Stolen Identity. Legal news and articles for December 17 - 29, 2012

Todd Terrell Blanding recently found out co-worker used his identity for ...San Carlos Postal Worker Arrested For Stealing Mail, IdentitiesIdentity Theft, Stolen Tires: Urbandale Police BlotterCaller Reports Stolen Trash, Suspects Attempt to Commit identity FraudClearwater man gets prison in identity theft schemeMarine sentenced for stealing identities of active military personnelStolen Christmas gift leads to arrest of man charged with taking...Stolen Christmas gift leads to arrest of man charged with taking packages from ...Ten members of alleged identity theft gang indicted in Harrisburg100+ Imperial Beachians Caught in Identity Theft RingGeorgia man guilty of selling millions in stolen goods on eBaySmart phones contributing to identity theft - Phoenix News - KTAR.comWhat If Your Business Success and Identity Were Stolen?Embezzlement, Identity Theft and Juveniles Caught With Pot, Firearms and ...Five Steps to Take Now if Your Identity is Stolen

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Thieves in Gaines stole mail, identities
The Daily News OnlineDecember 7, 2012

GAINES — When Chuck Prentice received a notice from the town saying his water bill payment was delinquent, he knew something was wrong. “I know I sent the payment in three weeks before,” Prentice said. “When I went to the clerk's office she told me ...more »

Is you identity missing?
WFXL FOX 31December 9, 2012

Chances are if you car, TV, or computer were stolen, you would notice pretty quickly, but what about your Identity? "Identity theft or credit card theft can occur without you knowing it," said Detective Catoa Baldwin, of the Albany police department ...more »

Stolen Identity. News and Stories

Todd Terrell Blanding recently found out co-worker used his identity for ...
WPTVDecember 29, 2012

Jean-Louis faces four federal charges including identity theft, aggravated identity theft, falsely claiming to be a U.S. citizen, and making a false statement on a passport application. Copyright 2012 Scripps Media, Inc. All rights reserved. This ...more »

San Carlos Postal Worker Arrested For Stealing Mail, Identities
CBS LocalDecember 26, 2012

38-year-old Romeo Maniulit Natan has pleaded not guilty to identity theft, possession of stolen property and second-degree burglary. He entered the plea during a court appearance on Friday. Authorities say Natan mostly targeted a San Carlos ...more »

Identity Theft, Stolen Tires: Urbandale Police Blotter
Patch.comDecember 25, 2012

Dec. 13. A 71-year-old man reported identity theft. A 28-year-old man reported several tires stolen from the 7400 block of Douglas Avenue A father reported his 17-year-old daughter received phone calls from Polk County Jail in violation of a no contact ...more »

Caller Reports Stolen Trash, Suspects Attempt to Commit identity Fraud
Patch.comDecember 22, 2012

The man said he was concerned someone might be attempting to commit identity fraud; a neighbor's trash barrel was similarly emptied. 3:15 p.m. A caller reported his mother's home on Princeton Street was broken into within the past hour. He said entry ...more »

Clearwater man gets prison in identity theft scheme
Tampabay.comDecember 21, 2012

From June 2011 to March 2012, Brian Katacinski, 49, stole mail and then used stolen identities to open fraudulent bank accounts and credit cards, which he then used, court records show. Katacinski was on supervised release for a similar 2006 scheme at ...more »

Marine sentenced for stealing identities of active military personnel
Sun-SentinelDecember 21, 2012

South Florida has the highest rate of identity theft of any metro area in the nation. And when it comes to stolen identity tax refund fraud, Florida leads the nation, according to the U.S. Treasury's inspector general for tax administration. U.S ...more »

Stolen Christmas gift leads to arrest of man charged with taking...
Los Angeles Daily NewsDecember 21, 2012

Detectives investigating the theft of a package from a Rancho Palos Verdes porch have arrested a San Pedro man whose home was filled with stolen merchandise, looted mail from across Southern California, and computers and tools to commit identity theft, ...more »

Stolen Christmas gift leads to arrest of man charged with taking packages from ...
Los Angeles Daily NewsDecember 21, 2012

Detectives investigating the theft of a package from a Rancho Palos Verdes porch have arrested a San Pedro man whose home was filled with stolen merchandise, looted mail from across Southern California, and computers and tools to commit identity theft, ...more »

Ten members of alleged identity theft gang indicted in Harrisburg
FOX43.comDecember 20, 2012

... allegedly travels across the United States stealing identities and checkbooks from unattended cars (“smash and grabs”) and thereafter uses the drive through lane of banks (“felony lane”) to make fraudulent transactions with the stolen identity...more »

100+ Imperial Beachians Caught in Identity Theft Ring
Patch.comDecember 19, 2012

Among more than 1,500 people whose personal information was stolen in a massive identity-theft ring based in the South Bay, 158 were from Imperial Beach, said Tanya Sierra with the San Diego County District Attorney's Office. "Not each of these folks ...more »

Georgia man guilty of selling millions in stolen goods on eBay
Bizjournals.comDecember 19, 2012

Robert A. Hill, 51, now of Swainsboro, Ga., pleaded guilty on Wednesday to selling several million dollars' worth of stolen property through his eBay store and shipping the goods across state lines to his customers. Hill worked with a ring of identity...more »

Smart phones contributing to identity theft - Phoenix News - KTAR.com
KTAR.comDecember 19, 2012

PHOENIX -- Smart phone technology is playing a larger role in stolen identity crimes. Thieves take pictures and video which has led to a new breed of criminal called "Shoulder Surfers." Becky Frost with Experian said people can record audio, video and ...more »

What If Your Business Success and Identity Were Stolen?
Business Review USADecember 19, 2012

It's a common American story, and maybe it's yours: An entrepreneur with an idea strikes out, takes big risks, works endless hours, struggles, survives and then after years and years of hard work, reaches a level of success. But then, what if someone ...more »

Embezzlement, Identity Theft and Juveniles Caught With Pot, Firearms and ...
Patch.comDecember 18, 2012

10:40 a.m.: A burglary was reported on the 3200 block of Encinal Avenue. An unknown suspect cut the padlock off a door and entered the storage shed. The suspect stole precious metals, tools and money then fled in an unknown direction. 12:43 p.m ...more »

Five Steps to Take Now if Your Identity is Stolen
Fox BusinessDecember 17, 2012

New research from ID Analytics shows that there are approximately 10,000 identity theft rings in the U.S., and the Federal Trade Commission reports that more than nine million Americans have their identity stolen each year. If you become a victim ...more »

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