Saturday, June 30, 2012

Identity Theft Prevention - Sun Jun 30, 2012

dentity theft, drug violations among sentences in Genesee Circuit ...
The Flint Journal - MLive.com
Identity theft, drug violations among sentences in Genesee Circuit Court
... personal information with intent of committing identity theft and
identity theft; June 12, ...
<http://www.mlive.com/news/flint/index.ssf/2012/06/identity_theft_drug_charges_se.html>


MoGro Blotter: Theft, Battery, Identity Theft
Patch.com
Police located Gonzalez in his vehicle shortly afterward and charged him with retail theft. Court Date: 6/25/12 In a financial identity theft case, unknown offender(s) used the victim's debit card to make two purchases in Minnesota without his ...



Urbana woman charged with aggravated ID theft
Champaign/Urbana News-Gazette
URBANA — An Urbana woman who allegedly stole the identity of an elderly Champaign County Nursing Home resident to pay two bills has been charged with aggravated financial identity theft. Champaign County sheriff's Lt. Ed Ogle said Sharese L. Brass, 41 ...



Suspect sentenced in identity theft case
Hattiesburg American
Only one suspect remains to be sentenced following the arrest of 10 in a federal investigation of anidentity theft ring in Laurel last year. Jose Felipe Sanchez-Acencio, 24, was sentenced to the time he already served in jail plus two years of ...



SPD arrest highlights ongoing ID theft investigation
Journal-Advocate
James Alan Morris, 61, was arrested Saturday on identity theft charges, after allegedly attempting to use another person's credit card at the Sterling Conoco gas station. Sterling Police investigated the incident and arrested Morris at 6:23 am on ...



Empowering the IRS in Combating Identity Theft
JD Supra (press release)
by Darrin Mish, Tampa Tax Attorney on 6/5/2012 The National Taxpayer Advocate, Nina Olsen says the main reason people go to her office is to seek help because their identities have been stolen.Identity theft is a growing crime that results in stolen ...



ID Theft in Backyard of Texas Attorney General
Courthouse News Service
By CAMERON LANGFORD LAREDO, Texas (CN) - An identity thief who used her position in the Texas Attorney General's Office to claim other people's tax refunds will serve 2 1/2 years prison. Eloisa Garcia Casso pleaded guilty to the crime on Feb.



Commission candidate faced identity theft charge in 2008
Topeka Capital Journal
By Tim Hrenchir Linda K. Armstrong, a candidate for the Shawnee County Commission, said Monday that her having received diversion on an identity theft charge filed in 2008 “is a moot point, because it's not a conviction.” Shawnee County District Court ...



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