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: Sentencing Law and PolicyFourth Circuit affirms (way) above-guideline sentence in identity fraud case
By Douglas A. Berman
Full post as published by Sentencing Law and Policy on May 27, 2008 (boomark / email).
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Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Specialty Lamp International
Recalls Counterfeit Circuit Breakers
Facebook
Downloading Games Linked to Possible Identity Theft
Clear
Verified Identity Pass Face Class Action
Daimler Chrysler et al.
alleged negligence pertaining to lost confidential client data which exposed customers to identity theft
Wegmans Food Market
alleging the retailer revealed too much information on their credit and debit card receipts, violating the FACTA law, and leaving customers open to identity theft
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.

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