Stolen Identity. Legal news and articles for June 27 - 30, 2012

'Tron Uprising: Identity' – RecapBeware: If your mail is stolen, your identity may be, tooFraudsters sail past Tesco security to open mobile account in stolen namesLamorinda police reports for June 29, 2012Woman makes $1000 in charges on stolen cardAuthorities: Former Wave House Employee Stole Hundreds of Applications ...Feds: NJ-based identity fraud aided S. KoreansLincoln police believe they have broken stolen ID, check ringWho stole the cookies?Stolen chalice returned to St. Charles County priestFeds: NJ-based identity fraud ring used documents stolen from ...Cyber thieves trapped by FBI stingFeds: NJ-based identity fraud aided S. KoreansIdentity-theft losses on the rise, consumer group reports43-year-old arrested; stole identity 6 years ago

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Convicted identity thief gets seven years in prison
Sun-SentinelJune 1, 2012

Michael A. Shillingford used stolen names, birth dates, and social security numbers, to file fraudulent tax refund claims with the IRS. Shillingford was also sentenced to three years probation and ordered to pay $138845 in restitution, prosecutors said ...more »

Prosecution Requests George Zimmerman's Bond Revoked
ABC NewsJune 1, 2012

Although one of his passports was due to expire in May, Zimmerman applied for a second passport, saying that the original was lost or stolen. In the conversations Zimmerman and his wife speak in code. Zimmerman is accused of tracking down and killing ...more »

Stolen Identity. News and Stories

'Tron Uprising: Identity' – Recap
Science FictionJune 30, 2012

Tron Uprising Identity episode Beck, Tron and Lux go to the cantina where Cobol told him he would meet them, but he isn't there and none of Lux's sources know of any recently stolen Identity Discs. Beck, however, spots Galt, the program that stole his ...more »

Beware: If your mail is stolen, your identity may be, too
Q13 FOXJune 30, 2012

Police said Friday they've broken up an identification theft ring in Bremerton that was operating in the same way as another ring busted recently in Snohomish County.more »

Fraudsters sail past Tesco security to open mobile account in stolen names
The GuardianJune 29, 2012

Couple hounded for debts after Tesco Mobile's security fails to spot identity fraud.more »

Lamorinda police reports for June 29, 2012
Contra Costa TimesJune 29, 2012

Stolen vehicle: At 10:32 a.m., a vehicle was reported stolen from the 4000 block of Marianne Drive. vandalism: Vandalism was reported ...identity theft: At 2:23 p.m., identity theft was reported in the 700 block of Arroyo Court. Petty theft: Petty ...more »

Woman makes $1000 in charges on stolen card
UI The Daily IowanJune 29, 2012

An Iowa City woman was allegedly charged with using a stolen credit card to make purchases. Loraine Major, 31, Shelter House, was charged June 4 with identity theft, forgery, unauthorized use of a credit card, and second-degree theft. According to an ...more »

Authorities: Former Wave House Employee Stole Hundreds of Applications ...
San Diego 6June 29, 2012

A former employee at a Mission Beach fitness center, who's accused of racking up at least $40000 in online purchases using clients' stolen IDs, pleaded not guilty today to 20 criminal charges, including identity theft and grand theft.more »

Feds: NJ-based identity fraud aided S. Koreans
Tahoe Daily TribuneJune 29, 2012

NEWARK, N.J. — A New Jersey-based identity fraud ring used immigration documents stolen from a federal government office in California to help (read more)more »

Lincoln police believe they have broken stolen ID, check ring
Nebraska Radio NetworkJune 28, 2012

Lincoln police believe they have broken an identity theft ring that has been stealing from residents throughout the Midwest. Two Florida women have been arrested; a third arrest is pending. All are accused of attempting to cash nine stolen checks ...more »

Who stole the cookies?
Martinsville BulletinJune 28, 2012

Who stole the cookies at Fieldale Collinsville Middle School? ... The students will continue investigating today to find out the identity of the cookie thief.more »

Stolen chalice returned to St. Charles County priest
STLtoday.comJune 28, 2012

UPDATED at 4:17 p.m. with identity of suspect and charges. ST. PETERS • A chalice stolen from Sts. Joachim and Ann Parish in St. Peters has been reunited ...more »

Feds: NJ-based identity fraud ring used documents stolen from ...
Inland Valley Daily BulletinJune 27, 2012

A New Jersey-based identity fraud ring used immigration documents stolen from a federal government office in Montclair to help hundreds of illegal immigrants ...more »

Cyber thieves trapped by FBI sting
Examiner.comJune 27, 2012

The crackdown went after "sophisticated, highly organized cyber criminals involved in buying and selling stolen identities, exploited credit cards, counterfeit ...more »

Feds: NJ-based identity fraud aided S. Koreans
San Francisco ChronicleJune 27, 2012

NEWARK, N.J. (AP) — A New Jersey-based identity fraud ring used immigration documents stolen from a federal government office in California to help ...more »

Identity-theft losses on the rise, consumer group reports
San Jose Mercury NewsJune 27, 2012

That's where crooks use the victim's stolen identity to obtain new credit cards, often using a phony address to avoid detection. Such fraud costs the average ...more »

43-year-old arrested; stole identity 6 years ago
Trinidad & Tobago ExpressJune 27, 2012

POLICE arrested a 43-year-old man at his Point Lisas workplace yesterday after he was found to be living and even travelling abroad with the identity of a ...more »

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