Stolen Identity. Legal news and articles for May 30 - 31, 2012

FL Woman Pleads Guilty to Tax Fraud & Identity TheftAlameda police to accept reports of some crimes onlineSt. Paul man admits role in $2M ID theft scheme that spanned many statesWhat will happen to the guy who sold the iPad prototype?Men Sentenced in Black Market Travel Agent's CaseProtecting your identity on the roadCrime Report: Outdoor Equipment Stolen, Hot Skates TheftLongmont police release identities of burglary suspectsTampa Man Arrested for Tax Fraud and Aggravated Identity TheftRingleader Of 'Felony Lane' ID Theft And Embezzlement Scam Gets 22 YearsPolice Log: Home Burglaries, Stolen Vehicles, Carjacking, "Nerf" Hatchet and MoreIn Syria, shoes give clue to identity of Houla assailantsTrio arrested with meth, fake cash near Scotts ValleySouth Pasadena police blotter: Bicycle stolen, liquor taken from Bristol FarmsIs Anonymous The Internet's Most Powerful Mirage?

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Women Found in Stolen Car Not Charged With Vehicle Theft
KKTV 11 NewsMay 2, 2012

Christie Remington plead guilty to drug charges for the meth that police found on her the night they found her in the stolen car. Shawna Patt plead guilty to identity theft on an unrelated case. Posted by: What the? Location: Springs on May 1, ...more »

Stolen Indian identity
Boston HeraldMay 2, 2012

By Michael Graham On the long list of “Stuff More Indian than Liz Warren” — which includes Indian pudding ice cream, 1/6th of the Village People and anyone who's ever played professional baseball in Cleveland — you can add .more »

Stolen Identity. News and Stories

FL Woman Pleads Guilty to Tax Fraud & Identity Theft
LoanSafeMay 31, 2012

The search warrant was predicated upon an investigation that established that Ralph and others were filing fraudulent federal income tax returns with stolen identities, in order to obtain refunds from the Internal Revenue Service.more »

Alameda police to accept reports of some crimes online
Contra Costa TimesMay 31, 2012

Among cases likely to fit the requirements are annoying phone calls, auto burglary, identity theft, lost property, theft and vandalism, police said. The service will begin Monday and will be available at www.AlamedaPolice.org.more »

St. Paul man admits role in $2M ID theft scheme that spanned many states
Minneapolis Star TribuneMay 31, 2012

A St. Paul man has admitted to being part of group from the Twin Cities whose identity theft, bank fraud and money laundering activities covered more than a dozen states and earned the suspects at least $2 million. Kevin T. Martin, 45, pleaded guilty ...more »

What will happen to the guy who sold the iPad prototype?
Los Angeles TimesMay 31, 2012

“I don't know if it was stolen from Apple, or if the person who was working with it kept it,” the man told Wired. “Judging by how Apple works, it's most likely stolen, but I'm not sure about that.” The seller, who did not reveal his identity to the ...more »

Men Sentenced in Black Market Travel Agent's Case
Kansas City infoZineMay 31, 2012

Beecham and Lauderdale participated in the black market travel conspiracies by providing stolen credit card and identity information to their co-conspirators. They are among 38 defendants from across the United States who were charged in a series of ...more »

Protecting your identity on the road
msnbc.comMay 31, 2012

Bring only essential ID (ie, a driver's license) and just two credit cards. Carry one and lock the other in you hotel room safe in case your wallet is stolen. In addition to your real wallet, carry a throwaway with a few dollars and some old hotel key ...more »

Crime Report: Outdoor Equipment Stolen, Hot Skates Theft
Patch.comMay 31, 2012

Identity Theft — On May 21 at 5:35 pm, a complainant reported that an unknown person(s) placed four charges on their Capital One debit card. The total amount of the charges was $715.85. Identity Theft — On May 23 at 6 pm, a complainant reported that ...more »

Longmont police release identities of burglary suspects
Longmont Daily Times-CallMay 31, 2012

By Pierrette J. Shields Longmont Times-Call LONGMONT -- Longmont police are looking for a Brighton couple suspected of burglarizing a Longmont home on May 6 while the residents were at home and then using stolen credit cards and checks at stores in ...more »

Tampa Man Arrested for Tax Fraud and Aggravated Identity Theft
LoanSafeMay 31, 2012

(Source: FBI) - TAMPA—United States Attorney Robert E. O'Neill announces the unsealing of a 32-count indictment charging Russell B. Simmons, Jr. (42, Tampa) with tax fraud and aggravated identity theft. Specifically, Simmons is charged with eight ...more »

Ringleader Of 'Felony Lane' ID Theft And Embezzlement Scam Gets 22 Years
Hartford CourantMay 30, 2012

The gang is believed to have hit banks in 10 states. Johnson's lawyers argued that he stole far less, perhaps as little as $329000. Investigators said it is unlikely, because of the way fraud is reported, that the precise amount stolen and number of ...more »

Police Log: Home Burglaries, Stolen Vehicles, Carjacking, "Nerf" Hatchet and More
Patch.comMay 30, 2012

1:04 PM – License plates were stolen from a vehicle parked near CVS. 3:07 PM – A strong-arm robbery occurred at K-Mart. The suspect fled before officers arrived. 4:12 PM – Loud music was reported in the 200 block of Zoe Court.more »

In Syria, shoes give clue to identity of Houla assailants
Washington PostMay 30, 2012

But much else about the group remains murky, even down to its etymology: While many say the name shabiha has its roots in the Arabic word for ghost, others say “ghost” was actually the nickname not of the gang members, but of the stolen black Mercedes ...more »

Trio arrested with meth, fake cash near Scotts Valley
San Jose Mercury NewsMay 30, 2012

A parole search of the vehicle revealed methamphetamine, stolen computers, printers, checks, driver's licenses, counterfeit money and mail from San Jose and Santa Cruz County. Perez, 33, was arrested on suspicion of a parole violation, identity theft, ...more »

South Pasadena police blotter: Bicycle stolen, liquor taken from Bristol Farms
Pasadena SunMay 30, 2012

Window smashed, stereo stolen from Volkswagen Golf. Auto theft: 1800 block of Ramona Avenue, 12:50 pm or earlier. Registration tags taken from car. Identity theft: 300 block of Monterey Road: Victim responds to employment email, accepts money for ...more »

Is Anonymous The Internet's Most Powerful Mirage?
ForbesMay 30, 2012

Supporters of the the online movement of activists and internet trolls said they'd stolen 1.7 GB of data from an agency within the Department of Justice that aggregates crime data. They claimed to have nabbed “lots of shiny things such as internal ...more »

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