| Police Blotter: Identity Theft, Mail Tampering and Shoplifting Patch.com By Matt Brennan A financial identity theft was reported at 10:45 am in the 3000 block of Patterson Road, police said, after someone used the victim's debit card to make an unauthorized purchase in Mexico. A mail tampering incident was reported to ... | ||
| Smashed Mustang unravels identity theft scheme WSB Atlanta Avis provided police with a picture of the man who rented the car, and after consulting with the Postal Inspector's office, police determined the driver was 35-year-old Jason Michael Keenan, a man who records show has been in trouble for identity theft ... | ||
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| Russian citizen living in Rhode Island sentenced to 4 years in federal ... The Republic Tetioukhine was convicted in September of identity theft, making false statements on loan documents, passport fraud and false use of a Social Security number. Prosecutors say Tetioukhine used the stolen identity to obtain a $260000 mortgage, ... | ||
| Search continues for Sandy Springs ID thief WSB Radio Sandy Springs police say a wrecked car may help them solve several identity theft and credit fraud cases. Lieutenant Steve Rose says police learned of the fraudulent activity after they found a Ford Mustang wrecked on Northside Drive. ... | ||
| U.S. v. SANDOVAL Leagle.com 1029(a)(3) (Count II), and aggravated identity theft, id. § 1028A(a)(1) (Count III). The only issue Sandoval raises on appeal relates to the calculation of the number of victims for sentencing purposes. When sentencing Sandoval, the district court ... |
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