Tuesday, May 29, 2012

Identity Theft Cases - Tue May 30, 2012


Hartford Sentencing In Identity Theft Case
CBS Local
(AP) _ A Florida man faces sentencing for participating in what federal authorities say was an extensive identity theft scheme in which he and another man targeted purses in cars. Michael Johnson of Miami Gardens is scheduled to be sentenced Wednesday 

Wheaton Police Report Identity Theft, Church Vandalism
Patch.com
By Charlotte Eriksen A resident in the 500 block of Turf Lane in Wheaton reported identity theft after someone made illegal purchases on her card between noon Saturday, May 12 and noon Sunday, May 13. Someone spray painted a fence at the First Assembly ...
Rent scam: Northlander's identity stolen
Northern Advocate
The enormity and how far-reaching the consequences of identity theft could be are still hitting home for Jenny. As many as 133000 New Zealanders may be victims of identity theft annually, which costs the economy more than $200 million.

Three charged in identity theft sting
Mississauga
Also located in the home were more than 27 different identities and a taser gun. Police are now contacting the victims of the identity thefts. The investigation is ongoing and investigators anticipate filing additional charges.

TAUNTON POLICE LOG: 5-28-12
Taunton Daily Gazette
By Marc Larocque Marcio Freitas, 26, 25 Crapo St., was arrested on a warrant for assault and battery, intimidation of a witness and malicious destruction of property at 15 Crapo St. at 2:56 pm A case of identity theft was reported at 121 Dexter Farms ...


Schield Family Brands creates website for fraud victims
Wisconsin Rapids Tribune
Schield Family Brands has created a website for its dozens of employees and former employees who were victims of identity theft. Local and federal authorities have spent more than a year investigating identity theft involving employees of Schield ...


Darien FedEx Driver Spots 2 Identity-Theft Cases
The Daily Darien
A FedEx driver was approached twice in one week by somebody who police believe might be committing identity theft. Police said the man who approached the driver has been having computers shipped to homes in town and trying to intercept them before they ...


Identity theft charges levied in employment case
Journal and Courier
State police in the Lafayette post are investigating a case in which a Frankfort man used another man's identity to get a job at Perdue Farms and then left him owing a bill for back taxes. Sgt. Bryan Harper said Billy Garcia reported to police in ...


Florida man gets 20 years in "felony lane" scheme
West Hartford News
"This defendant and his co-conspirators executed a nearly three-year bank fraud and identity theft scheme that left a vast trail of victims in its wake,” stated US Attorney Fein. “The scope and extent of the defendant's fraudulent conduct is striking, ..






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