Stolen Identity. Legal news and articles for January 14 - 31, 2013

Bartender Identity Confirmed, Stolen Cash Register, Nine Philly Judges IndictedStolen identities: Manti Te'o, Facebook, and internet privacyUSDOJ: Alabama Woman Indicted for Stolen Identity Refund FraudEx-Public Social Services Employee Pleads Guilty to Using Stolen Identities in ...Report: Medicare scheme involves stolen identitiesWinnetka Blotter: Identity Theft, TheftImposter files tax return using St. Petersburg man's stolen identityPolice seek identity of stolen credit card userElmore County residents indicted on stolen identity and refund fraud conspiracySouth Bay Woman Whose Identity Was Allegedly Stolen As Part Of Hoax IdentifiedGA Resident Indicted for Using Stolen Identities to Obtain Thousands of ...How many Americans have their identity stolen each year?Identity Theft, Stolen Tailgate from Bob Brown: Urbandale Police BlotterLiverpool crash victim a Nigerian national living under stolen identityLiverpool crash victim in US under assumed name and had stolen identity

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Tom Jones at All My Relations Gallery: Images of identity stolen and reclaimed
Twin Cities Daily Planet (blog)January 1, 2013

But these are mainstream America's images of Native Americans, and the photographs of Tom Jones, currently exhibited at All My Relations Gallery in Minneapolis, ask tough questions about whose notion of Native identity they represent. This is the first ...more »

Identity thief makes easy use stolen CareCard
The ProvinceJanuary 8, 2013

A North Vancouver woman is shocked how easy it was for an identity thief to use her B.C. CareCard to rack up almost two dozen prescriptions for hundreds of sleeping pills under her name. Sharla Keizer had her wallet stolen from a pub while attending a ...more »

Stolen Identity. News and Stories

Bartender Identity Confirmed, Stolen Cash Register, Nine Philly Judges Indicted
iradiophilly.comJanuary 31, 2013

Hunterdon County investigators confirmed the woman's body pulled from the D&R Canal in Lambertville, New Jersey is the missing bartender, Sarah Majoras. According to Prosecutor Anthony Kearns. All indications are that her death was a tragic accident.more »

Stolen identities: Manti Te'o, Facebook, and internet privacy
Aljazeera.comJanuary 30, 2013

Near the end of her piece, O'Meara asks the question of readers: "Can you say for certain that pictures you've shared through social media have not been stolen to create another identity?" noting that, had her case not involved a high-profile athlete ...more »

USDOJ: Alabama Woman Indicted for Stolen Identity Refund Fraud
7thSpace Interactive (press release)January 29, 2013

According to the indictment, Clayton used stolen identity information to facilitate the theft of federal tax refunds. As alleged, Clayton used the stolen identity information to open bank accounts at the bank where she was working and then stole ...more »

Ex-Public Social Services Employee Pleads Guilty to Using Stolen Identities in ...
Patch.comJanuary 29, 2013

LOS ANGELES (CNS) - A former state Department of Public Social Services employee pleaded guilty on Monday in Los Angeles to using stolen identities to file phony tax returns that each claimed thousands of dollars in tax refunds. Veronica Niko, 36, of ...more »

Report: Medicare scheme involves stolen identities
GoErie.comJanuary 28, 2013

Scammers have used the stolen identities of doctors and made up businesses to bill Medicare for millions of dollars of nonexistent services, a newspaper investigation has found. Dozens of so-called medical providers in Ohio have registered with the ...more »

Winnetka Blotter: Identity Theft, Theft
Patch.comJanuary 23, 2013

Identity Theft. A victim discovered on Dec. 6 that an unknown offender(s) had spent $424.64 in unauthorized purchases on her bank debit card, according to Winnetka Police Reports. The report was filed 600 block of Prospect Ave. Theft. A victim reported ...more »

Imposter files tax return using St. Petersburg man's stolen identity
ABC Action NewsJanuary 23, 2013

A routine traffic stop by Tampa Police on February 14, 2012, revealed Deavers' identity had been stolen. In the back of a car driven by James Edward McCarr, now 24, was an application for credit Deavers filled out at a Pinellas Park furniture store ...more »

Police seek identity of stolen credit card user
Progress IndexJanuary 19, 2013

PETERSBURG - Police need the public's help to identify a man who has been seen recently using a stolen credit card in several businesses in Petersburg and surrounding counties. He appears to be a medium complexion, husky built black male with a small ...more »

Elmore County residents indicted on stolen identity and refund fraud conspiracy
Montgomery AdvertiserJanuary 18, 2013

Three Elmore County residents were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy, the Department of Justice announced Thursday in a press release.more »

South Bay Woman Whose Identity Was Allegedly Stolen As Part Of Hoax Identified
CBS LocalJanuary 18, 2013

Friends insist her identity was stolen. They say she was shocked to see her image being used in stories about Te'o's “dead girlfriend.” The woman's family also said her picture was taken from her Facebook account without her permission. KCAL9′s Suraya ...more »

GA Resident Indicted for Using Stolen Identities to Obtain Thousands of ...
LoanSafeJanuary 18, 2013

(Source: Department of Justice) - A federal grand jury in Macon, Ga., returned an indictment charging Kimberly Michelle Banks, a resident of Cordele, Ga., with crimes involving the use of stolen identities on false federal income tax returns in order ...more »

How many Americans have their identity stolen each year?
Government TechnologyJanuary 17, 2013

How many Americans have their identity stolen each year? Tweet. January 16, 2013 By News Staff. Answer: 1 in 10. That equals as many as 10 million Americans, which is the entire population of North Carolina. And according to shoeboxed.com, it takes, ...more »

Identity Theft, Stolen Tailgate from Bob Brown: Urbandale Police Blotter
Patch.comJanuary 16, 2013

Officers opened an identity theft case. Jan. 8. Terry Williams, 35 of Des Moines, was arrested for operating while intoxicated. Fehim Muhamedadic, 60, was arrested for assault with intent. Bob Brown Chevrolet reported the theft of a tailgate from a ...more »

Liverpool crash victim a Nigerian national living under stolen identity
CNYcentral.comJanuary 14, 2013

LIVERPOOL -- The victim of the fiery SUV rollover crash on Old Liverpool Road last Friday is reportedly a Nigerian national who had been living in the United States under an assumed name after he stole the identity of a North Carolina man, according to ...more »

Liverpool crash victim in US under assumed name and had stolen identity
Syracuse.comJanuary 14, 2013

2013-01-11-db-Accident1.JPG. Detectives have discovered that the victim of a crash on Old Liverpool Road was living in the United States under an assumed name and had used a stolen identity to get a New York driver's license. (Photo by Dick Blume/The ...more »

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