Criminal Identity Theft - Sat Jul 21, 2012

CE - U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT : Feds crack $19 ...
4-traders
The magnitude of the financial crimes, money laundering and identity theft,
resulted in the Internal Revenue Service (IRS) Criminal Investigations and
U.S. Immigration and Customs Enforcement's (ICE) Homeland Security
Investigations (HSI) taking a lead ...
<http://www.4-traders.com/news/ICE-U-S-Immigration-and-Customs-Enforcement-Feds-crack-$19-million-tax-refund-identify-theft-s--14424546/>


Authorities should help clear identity theft victim's name
The Decatur Daily
Donae Antoinette Richmond is not Antoinette Yvonne Jackson, who authorities
said has an extensive rap sheet of criminal history. Jackson, according to
police, has stolen Richmond's identity numerous times. Richmond has no
criminal history. Richmond ...
<http://www.decaturdaily.com/stories/Authorities-should-help-clear-identity-theft-victims-name,98931>





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Criminal Identity Theft - Tue Jul 17, 2012

Latest guilty plea is 17th in ID theft case
Minneapolis Star Tribune
The wife of a key figure allegedly behind a multistate identity theft ring
pleaded guilty Thursday in St. ... Ten others are scheduled to go to trial
next month on charges ranging from bank fraud and aggravated identity theft
to money laundering ...
<http://www.startribune.com/local/162292556.html>

FL Woman Sentenced for Her Part in Identity Theft Tax Fraud Scheme Involving ...
LoanSafe
... Revenue Service, Criminal Investigation (IRS-CI), Miami Field Office,
announced that Dorothy Boulin, 29, was sentenced today to 70 months in
prison, to be followed by three years of supervised release, in connection
with an identity theft tax fraud ...
<http://www.loansafe.org/fl-woman-sentenced-for-her-part-in-identity-theft-tax-fraud-scheme-involving-u-s-marines>

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Criminal Identity Theft - Sat Jul 14, 2012

SF man held, accused of identity theft
San Francisco Chronicle
For decades, police said, Harville had used his former roommate's name,
date of birth and Social Security number to find jobs, acquire a driver's
license, get traffic tickets, collect welfare assistance, and qualify for
credit cards. When police asked ...
<http://www.sfgate.com/crime/article/SF-man-held-accused-of-identity-theft-3706084.php>

California couple accused in 'skimming' ID theft scheme at gas station pumps
The Republic
A criminal complaint says the couple might be part of a larger operation
that creates fake credit cards from stolen numbers. The Star Tribune says
Mkhsyan was also recently charged with identity theft in California.
Authorities sat Mkhsyan has traveled ...
<http://www.therepublic.com/view/story/0e788bf72b4a4dcdbbf1ea13f22f5523/MN--Gas-Station-Identity-Theft>

'The Imposter' movie review, trailer: Identity theft shown at a whole new ...
newjerseynewsroom.com
Despite his criminal history, the police and child welfare authorities in
Linares, Spain didn't doubt him when he told them that he was the American
Nicholas Barclay who had been snatched off a Texas street three years
earlier. Instead of checking ...
<http://www.newjerseynewsroom.com/movies/the-imposter-movie-review-trailer-identity-theft-shown-at-a-whole-new-level-in-documentary>

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Criminal Identity Theft - Thu Jul 12, 2012

Protect your identity: theft of smart phones are an epidemic
Fox 31 KDVR.com
Menon became the victim of one of the fastest growing crimes in Colorado:
Theft of mobile devices like tablets and smart phones. “You have
everything on there from your contacts, your calendar, your email, your
phone. Everything in your life is inside ...
<http://kdvr.com/2012/07/11/your-questions-answered-why-are-thefts-of-smart-phones-still-an-epidemic/>

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Criminal Identity Theft - Sun Jul 8, 2012

“Watch Your Car Month” Emphasizes No Driver Immune to Vehicle Crimes
Laredo Sun
To make matters worse, stolen and burglarized vehicles can be tied to
almost all other criminal enterprises, including identity theft, drugs,
trafficking, home invasions, contraband, and even terrorism. Historically,
July is when the most vehicle ...
<http://www.laredosun.us/notas.asp?id=22091>


Gangs: the new 'white collar' criminal
Desert Dispatch
Identity theft and fraud cases are hard to prosecute because the evidence
is difficult to track down once the victim knows they are a victim —
sometimes 30 to 40 days after the first crime. The evidence also tends to
be too weak to build a case ...
<http://www.desertdispatch.com/news/new-13230-white-barstow.html>


Identity Theft in Idaho | Idaho Legal Aid Services
Criminal identity theft occurs when someone uses the victim's name and
information as his own during an encounter with law enforcement. This could
lead to ...
<http://www.idaholegalaid.org/ID-Theft-in-Idaho>

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Criminal Identity Theft - Fri Jul 6, 2012

Identity theft hits one in five: study
Sydney Morning Herald
Matthew Strassberg, a Veda senior advisor said: “Identity crime is a
thriving industry in Australia, with the Australian Bureau of Statistics
estimating the cost of personal fraud to consumers at $1.4 billion dollars
a year. “Whilst credit card fraud ...
<http://www.smh.com.au/nsw/identity-theft-hits-one-in-five-study-20120705-21j37.html>


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Criminal Identity Theft - Sat Jun 30, 2012

ID theft can take many forms, but victims can spend 300 hours clearing their name
ABC Action News
The IRS estimates one third of the tax refund fraud takes place in Florida
but it is not the only big-money rip-off involving identity theft. ... Cpl.
Bruce Crumpler, who heads up economic crimes, says one of the men was
caught at a Brandon hotel with ...
<http://www.abcactionnews.com/dpp/money/consumer/taking_action_for_you/id-theft-can-take-many-forms-but-victims-can-spend-300-hours-clearing-their-name>

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Criminal Identity Theft - Thu Jun 28, 2012

Medical identity theft: Not just a financial problem
Examiner.com
Medical identity theft can cause financial, criminal and governmental
problems. The least problematic is when victims are contacted to pay for
the services that ...
<http://www.examiner.com/article/medical-identity-theft-not-just-a-financial-problem>

Identity theft centre aims to steal march on fraudsters
Ottawa Citizen
... Commissioner Jennifer Stoddart will help to open Canada's Identity
Theft ... are hard to stop, large criminal organizations are increasingly
turning toward fraud ...
<http://www.ottawacitizen.com/Business/Identity+theft+centre+aims+steal+march+fraudsters/6850699/story.html>

Feds arrest 22 people in identity theft-ring involving illegal immigrants
The Star-Ledger - NJ.com
Feds arrest 22 people in identity theft-ring involving illegal immigrants
... of this vulnerability is significant because identity-type frauds are a
gateway crime.
<http://www.nj.com/news/index.ssf/2012/06/feds_arrest_22_people_in_ident.html>

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Criminal Identity Theft - Tue Jun 26, 2012

Identity Theft Archives: Miami Criminal Defense Lawyers Blog
If convicted as charged, the defendants evidently face up to 10 years for
each government fund theft charge, 5 years for conspiracy, and 2 years for
identity theft , ...
<http://www.miami-criminal-defense-lawyers.com/identity-theft/>

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Criminal Identity Theft - Mon Jun 25, 2012

Identity theft is "easy" and on the rise
Indianapolis Star
A total of 558 crimes related to identity theft resulted in felony or
misdemeanor convictions across the state over the three-year period. The
number of cases ...
<http://www.indystar.com/article/D2/20120624/NEWS01/306240034/Identity-theft-easy-rise?odyssey=nav%7Chead>


What Is Identity Theft? A Guide To Protecting Your Personal Info
Criminal identity theft involves assuming the identity of another person to
perform a crime. This may involve getting special permits, illegally
entering a country, ...
<http://creditscoresrange.net/what-is-identity-theft-a-guide-to-protecting-your-personal-info.html>

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Criminal Identity Theft - Sun Jun 24, 2012

Yemeni youth arrested for identity theft
Saudi Gazette
Yemeni youth arrested for identity theft ... In another criminal incident,
plainclothes officers from the Criminal Investigations Department (CID)
nabbed two ...
<http://www.saudigazette.com.sa/index.cfm?method=home.con&contentid=20120624127957>

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Criminal Identity Theft - Sat Jun 23, 2012

Identity Theft a Growing Problem for State's Lawyers
Law.com
The State Bar has flagged 111 members as possible identity theft victims.
... investigations supervisor for the Northern California Computer Crimes
Task Force, ...
<http://www.law.com/jsp/law/sign_me_in.jsp?article=http://www.law.com/jsp/ca/PubArticleCA.jsp?id=1202560540194&Identity_Theft_a_Growing_Problem_for_States_Lawyers>


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Criminal Identity Theft - Fri Jun 22, 2012

Woman arrested on 9 counts of identity theft
Journal-Advocate
The warrants were issued on two counts of criminal possession of a
financial device, nine counts of identity theft and nine counts of
unauthorized used of a ...
<http://www.journal-advocate.com/sterling-public-records/ci_20900918/woman-arrested-9-counts-identity-theft?source=most_viewed>


5 Macon Residents Arrested in Major Fraud Bust
41 NBC News
MACON, Georgia (41NBC/WMGT) - Federal agents, along with local
investigators have arrested five people accused of a variety of crimes
related to identity theft ...
<http://www.41nbc.com/news/local-news/13142-5-macon-residents-arrested-in-major-fraud-bust>


Identity Thief Gets 4 Years in Club Fed
Blogger News Network (blog)
Robert Siciliano, personal security and identity theft expert contributor
to iovation, discusses organized criminal hackers on Good Morning America.
(Disclosures.) ...
<http://www.bloggernews.net/128187>

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Criminal Identity Theft - Wed Jun 20, 2012

Disguises add new twist in identity theft cases
Tbo.com
Stealing an identity isn't always as simple as snatching a purse or
pilfering a credit ... a forged instrument, criminal use of personal
information and grand theft.
<http://www2.tbo.com/news/news/2012/jun/20/namaino1-disguises-add-new-twist-in-identity-theft-ar-418154/>


Identity theft can haunt a victim forever
WLOX
Identity theft is a serious crime that could haunt the victim for a long
time. Some spend months or even years and thousands of dollars to clean up
the mess ...
<http://www.wlox.com/story/18809303/identity-theft-can-haunt-a-victim-forever>


5 Armenian men charged with ID theft in U.S.
PanARMENIAN.Net
... men were charged Friday, June 15 with multiple counts of identity theft
after ... County Superior Court criminal complaint, which included felony
identity theft ...
<http://www.panarmenian.net/eng/news/112172/>







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Criminal Identity Theft - Sat Jun 16, 2012

Five charged with ID theft
Glendale News Press
Five charged with ID theft in Glendale. ... the 17-count Los Angeles County
Superior Court criminal complaint, which included felony identity theft and
grand theft ...
<http://www.glendalenewspress.com/news/tn-gnp-0616-five-charged-with-id-theft-in-glendale,0,6163028.story>

Calif. AG Announces Crackdown on ATM Skimming, ID Theft
SCVNEWS.com
The California Department of Justice eCrime Unit was created last year to
identify and prosecute identity theft crimes, cyber crimes and other crimes
involving the ...
<http://scvnews.com/?p=32487>

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Criminal Identity Theft - Mon Jun 11, 2012

Oklahoma City police put lower priority on property crimes
NewsOK.com
On the streets, a stretched police force translates to longer response times and less effort expended on low-priority crimes. Property crimes, traffic accidents and white collar crimes such as identity theft are a few examples of areas of strain, ..

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Criminal Identity Theft - Sat Jun 9, 2012

ID theft sting nabs state employee
EmpireStateNews.net
Knowing this not to be accurate, the resident reported the identity theft to authorities. This information was turned over to the District Attorney's Office and a long term investigation led byCriminal Investigator Steven D. Stein, ...

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Criminal Identity Theft - Thu Jun 7, 2012

Identity Theft Ring Member Sentenced to 2 Years for Role in Fraud Enterprise LoanSafe Yu was part of a fraud ring that engaged in identity theft and financial crimes that have led to charges against 54 individuals. Yu admitted his role in three separate conspiracies, including that from 2001 through 2002, he conspired with others to ...

Florida woman suspected in a string of bank crimes in Fairfield County and ... The Hour Wilton police have not formally charged Truax, who is possibly facing identity theft, criminalimpersonation, larceny and forgery in Wilton alone. Authorities may have her charged on the federal level, police said.

Stopping Cybercrime Paying Wall Street Journal (blog) There's a whole host of issues to tackle, from the non-stop Viagra adverts popping up constantly in one's inbox, to cybercrime's link to more traditional forms of organized crime and identity theft. The truly global nature of the internet means that ... PA Justice Network Earns Prestigious 21st Century Achievement Award from ... Sacramento Bee The system has aided investigators in solving numerous cases including homicides, robberies, burglaries, fraud and identity theft. "Pennsylvania's criminal justice professionals use JNET to perform their jobs more effectively and efficiently, ... Cops: Homeless Man Charged After Camping in Darien The Darien Daily Voice Identity Theft: A Bronx man was charged in two identity theft cases. Ibrahim Musah, 26, is accused of ordering several computers using other people's addresses. Twice in May a FedEx driver was approached by the same man, who claimed to be the recipient ...

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