Stolen Identity. Legal news and articles for April 22 - 30, 2013

Montgomery woman indicted in stolen identity refund fraud schemeUSDOJ: Alabama Resident Indicted in Stolen Identity Refund Fraud SchemeMan Charged with $2.5 Million Fraud Scheme Using Prisoners' IdentitiesTeacher's identity stolen during class field trip, man arrestedUSDOJ: Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund ...USDOJ: Alabama Residents Indicted for Stolen Identity Refund Fraud ConspiracyMontgomery man sentenced 51 months for stolen identity refund fraudUSDOJ: Alabama Man Sentenced to Federal Prison for Stolen Identity Refund ...TransUnion Finds Nearly Half of Americans Fearful of Having Their Identity...TransUnion Finds Nearly Half of Americans Fearful of Having Their Identity...Man pleads guilty to stealing pro-athlete's identity, going on shopping spreesLansdale police: Suspect in 2009 burglaries stole ...Shred Fest: Don't Have Your Identity StolenLansdale police: Suspect in 2009 burglaries stole identityWhat to do if your identity is stolen

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Feds: San Diego man stole IDs of dead kids
U-T San DiegoApril 19, 2013

A lot of that travel, however, has been done on fake passports, taken out in one of the eight stolen identities Taylor has used since at least the mid-1980s, according to federal prosecutors in San Diego. Most of the fake identities belonged to ...more »

Australia Post customers at risk of identity theft after sorter stole credit ...
Perth NowApril 15, 2013

Investigators are unable to say how many people's confidential details disgraced night sorter Morris John Lilio compromised, with only four letters he lifted recovered. The 60-year-old had been working at the Waterloo facility since 2008 when he was ...more »

Stolen Identity. News and Stories

Montgomery woman indicted in stolen identity refund fraud scheme
Montgomery AdvertiserApril 30, 2013

A Montgomery resident was indicted by a federal grand jury on charges of conspiracy and theft of government funds related to her participation in a scheme to use stolen identities to file fraudulent tax returns, according to an announcement by George ...more »

USDOJ: Alabama Resident Indicted in Stolen Identity Refund Fraud Scheme
7thSpace Interactive (press release)April 30, 2013

Bridgette Rivers, a resident of Montgomery, Ala ., was indicted by a federal grand jury on charges of conspiracy and theft of government funds related to her participation in a scheme to use stolen identities to file fraudulent tax returns, the Justice ...more »

Man Charged with $2.5 Million Fraud Scheme Using Prisoners' Identities
eSecurity PlanetApril 30, 2013

The U.S. Department of Justice and the IRS recently announced that Harvey James of Montgomery, Ala., has been charged with participating in a scheme in which stolen identities were used to file more than 2,000 false tax returns claiming more than $2.5 ...more »

Teacher's identity stolen during class field trip, man arrested
WNCTApril 29, 2013

Witnesses also stated that Cervantes was observed at the park prior to the credit card being stolen. As a result a warrant was issued for Cervantes for theft and two counts of identity theft. He was arrested Friday afternoon and taken to the Sullivan ...more »

USDOJ: Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund ...
7thSpace Interactive (press release)April 26, 2013

A federal grand jury in Montgomery, Ala ., returned an indictment charging Harvey James for using stolen identities to file false tax returns, the Justice Department the Internal Revenue Service (IRS) announced today. The 34-count indictment charges ...more »

USDOJ: Alabama Residents Indicted for Stolen Identity Refund Fraud Conspiracy
7thSpace Interactive (press release)April 26, 2013

According to the indictment, Tellis obtained the means of identification of individuals, including their names, dates of birth, and Social Security numbers for the purpose of filing false federal income tax returns. Means, Tolliver, Montgomery and ...more »

Montgomery man sentenced 51 months for stolen identity refund fraud
Montgomery AdvertiserApril 24, 2013

Kenneth Jerome Blackmon Jr. pleaded guilty to aggravated identity theft and access device fraud in January 2013. According to court documents, Blackmon was involved in a scheme to use stolen identities to file false federal income tax returns with the ...more »

USDOJ: Alabama Man Sentenced to Federal Prison for Stolen Identity Refund ...
7thSpace Interactive (press release)April 24, 2013

In January 2013, Blackmon pleaded guilty to aggravated identity theft and access device fraud. According to court documents, Blackmon was involved in a scheme to use stolen identities to file false federal income tax returns with the IRS. He admitted ...more »

TransUnion Finds Nearly Half of Americans Fearful of Having Their Identity...
SYS-CON Media (press release)April 24, 2013

A new study from TransUnion finds that many consumers are worried about having their identity stolen from a social media site, but at the same time are also including the personal information in their profiles that could lead to identity theft ...more »

TransUnion Finds Nearly Half of Americans Fearful of Having Their Identity...
Marketwire (press release)April 24, 2013

According to a recent Google Consumer Survey commissioned by TransUnion, nearly half of Americans surveyed (45.4 percent) said they were concerned about having their identity stolen from using personal information in their social media accounts.more »

Man pleads guilty to stealing pro-athlete's identity, going on shopping sprees
Orlando SentinelApril 24, 2013

A man already serving prison time for fraud pleaded guilty in Orlando federal court this week to stealing the identity of a professional athlete and going on shopping sprees with his bank account. Demetrices Tavares Mitchell, also known as "Cash Money ...more »

Lansdale police: Suspect in 2009 burglaries stole ...
The ReporterApril 24, 2013

LANSDALE — The long, strange and, for a while, baffling case of Huan Nguyen — an interstate saga that includes allegations of identity theft, a series of Lansdale burglaries in 2009, a 2005 diamond heist in Philadelphia and more — came into clearer ...more »

Shred Fest: Don't Have Your Identity Stolen
WLNSApril 23, 2013

Ingham County Prosecutor Stuart Dunnings says his office has dealt with more than 450 cases of identity theft over the last three years. "It's a significant problem," said Dunnings. "It can really ruin your life. It can really impair your credit, your ...more »

Lansdale police: Suspect in 2009 burglaries stole identity
The ReporterApril 23, 2013

LANSDALE — The long, strange and, for a while, baffling case of Huan Nguyen — an interstate saga that includes allegations of identity theft, a series of Lansdale burglaries in 2009, a 2005 diamond heist in Philadelphia and more — came into clearer ...more »

What to do if your identity is stolen
WDAM-TVApril 22, 2013

Contact the Federal Trade Commission by phone or web and file an identity theft affidavit. It's a form where you provide all your personal information and documentation, plus details of the theft. Then, take that form and file a police report with the ...more »

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