Charge: Misuse of a social security number – Cyber Crime Incident Tracker

Charge | Misuse of a social security number

Url: /charges/156

People (1)

Date	Name
2004-06-14	Mark Pentrack

Groups (0)

Nothing

Websites (0)

Nothing

Organizations (0)

Nothing

Links (1)

http://www.justice.gov/sites/default/files/criminal-fraud/legacy/2010/04/11/websnare.pdf

Documents (0)

Nothing

Name	Country
FBI	US

Nothing

Name
Misuse of a social security number
Mail fraud
Attempted destruction of evidence
Making a false statement in connection with an internet fraud scheme

Name	URL 2
Hacking
Cyber Fraud

Name
Private equity

Nothing

Nothing

Nothing

Name
IT

Name
David Stewart Cercone

Name
IT

Nothing