Thursday, March 1, 2012

Social Security Identity Theft - Thu Mar 1, 2012


Vineland Developmental Center employees victims of identity theft; criminals ...
The Star-Ledger - NJ.com
They've been using the names and social security numbers of at least 30 VDC employees since about 2008, causing mysterious credit scares and headaches among many of the employees. All of the employees in the room were victims of identity theft.

HPD Detective Aids in the Arrest of Identity Thief
LoanSafe
Cooper has been federally indicted on charges of bank fraud and aggravated identity theft by the US Attorney's Office. According to the indictment, Cooper obtained the Social Security number and identity of a victim from out of state who had the same ...

Suffolk bank raid suspect charged with US identity theft
BBC News
A man wanted for a £1m bank theft in Suffolk in 1993 and arrested in the US has been charged with identity theft and social security offences. Eddie Maher, 56, originally of Essex, was arrested on immigration and firearms charges in Ozark, Missouri.

Fugitive from England indicted for illegal firearms, document fraud, identity ...
Christian County Headliner News
The indictment alleges that the Social Security card was not issued lawfully for Maher's use. Maher is also charged with aggravated identity theft. Maher allegedly possessed and used a means of identification that he knew belonged to another person.

Identity Thieves Want Your Tax Refund
The Fiscal Times
... because their Social Security number has been already used,” Elbert County Sheriff Barry Haston told a local television station. These rural Georgia residents have plenty of company in their financial misery: a nationwide epidemic of identity theft ...

Identity thieves filing for victims' tax refunds, police say
Capital Times (blog)
A national crime wave of identity theft involving income tax returns has surfaced here, with at least six people victimized so far, Madison police reported. The thieves are stealing victims' names andSocial Security numbers and filing false tax ...


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