Stolen Identity. Legal news and articles for July 16 - 23, 2013

6 charged in NJ identity, tax refund theft6 charged in NJ identity, tax refund theftBike Stolen, Identity Theft Reported: Waukee Police ReportsChange text size for the storyAmanda Zieminski, Clyde Forteau Arrested For Staten Island Identity Theft Ring ...USDOJ: Louisiana Stolen Identity Tax Refund Fraud Defendant Sentenced to ...Man charged with dozens of counts of grand theft, fraud and stolen identity in ...Staten Island Nurse Allegedly Stole Old Folks' Identities To Live The American ...Bonnie and Clyde of Identity Theft Arrested in NYCNYC Couple Allegedly Lived Large With Money Stolen From SI Hospital PatientsFairy tale ends for crooks who stole patients' identities from Staten Island ...Watkinsville Man Reports $1600 Worth of Fraudulent Purchases After Identity...42 police officers stole the identities of dead babies and refuse to apologise ...Scotland Yard refuses to inform families of dead children whose identities...Into the Fringe: Nish Kumar faces Edinburgh with show about stolen identity

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Home Office 'knew police stole children's identities'
The GuardianJuly 6, 2013

Bob Lambert, who is facing a potential criminal investigation over his work for a secret unit of undercover officers, admitted that when he was deployed as a spy himself, he adopted the identity of a seven-year-old boy who died of a congenital heart ...more »

Bonnie and Clyde of Identity Theft Arrested in NYC
The Epoch TimesJuly 18, 2013

Richmond County District Attorney Daniel Donovan Jr. (C) announces the arrest of Amanda "Meme Zee" Zieminski and Clyde "C-Money CEO" Forteau on July 17 at his office on Staten Island. Zieminski and Forteau ran an identity theft ring that stole at least ...more »

Stolen Identity. News and Stories

6 charged in NJ identity, tax refund theft
Centre Daily TimesJuly 23, 2013

NEWARK, N.J. β€” Federal authorities have charged six people with operating a scheme in which fake or stolen identities were used to file and collect tax returns. Five people from New Jersey and a Florida woman are accused of cashing 384 fraudulent tax ...more »

6 charged in NJ identity, tax refund theft
Modesto BeeJuly 23, 2013

NEWARK, N.J. β€” Federal authorities have charged six people with operating a scheme in which fake or stolen identities were used to file and collect tax returns. Five people from New Jersey and a Florida woman are accused of cashing 384 fraudulent tax ...more »

Bike Stolen, Identity Theft Reported: Waukee Police Reports
Patch.comJuly 22, 2013

Editor's note: All information is provided by the Waukee Police Department in incident reports through July 18. Dates below are when the incident was reported or occurred, not when an arrest or charges were filed. Charges do not always result in ...more »

Change text size for the story
Sarnia ObserverJuly 22, 2013

A warrant has been issued for a 29-year-old Sarnia man after he used stolen identification to purchase cell phones at a local electronics store. Sarnia police say Adam Harvey Kargus is wanted for fraud, forgery, identity theft, four counts of breach of ...more »

Amanda Zieminski, Clyde Forteau Arrested For Staten Island Identity Theft Ring ...
International Business TimesJuly 19, 2013

Amanda Zieminski and Clyde Forteau reportedly used an identity theft ring and cash stolen from senior citizens to get engaged at Disney World. Facebook. The leaders of a Staten Island, N.Y., identity theft ring targeting senior citizens were arrested ...more »

USDOJ: Louisiana Stolen Identity Tax Refund Fraud Defendant Sentenced to ...
7thSpace Interactive (press release)July 19, 2013

Myers filed the identity theft tax returns using a unique preparer identification number assigned to her daughter. Many of the victims were nursing home patients who resided at Port Allen Care Center in Port Allen, La ., and who did not have the ...more »

Man charged with dozens of counts of grand theft, fraud and stolen identity in ...
Palm Beach PostJuly 18, 2013

An alert Boynton Beach Publix store manager gave authorities the tip they needed to track a man they say has been feeding off a steady stream of ATM cash withdrawals for months using stolen bank and credit card account numbers. Hallandale resident ...more »

Staten Island Nurse Allegedly Stole Old Folks' Identities To Live The American ...
GothamistJuly 18, 2013

Approximately 80 people, most of them elderly, were victimized by a long-running identity theft ring led by a former Staten Island nurse who used her job at a doctor's office to abscond with patients' personal information, prosecutors allege. According ...more »

Bonnie and Clyde of Identity Theft Arrested in NYC
The Epoch TimesJuly 18, 2013

Richmond County District Attorney Daniel Donovan Jr. (C) announces the arrest of Amanda "Meme Zee" Zieminski and Clyde "C-Money CEO" Forteau on July 17 at his office on Staten Island. Zieminski and Forteau ran an identity theft ring that stole at least ...more »

NYC Couple Allegedly Lived Large With Money Stolen From SI Hospital Patients
CBS LocalJuly 17, 2013

The group was charged Wednesday in a 64-count indictment which includes enterprise corruption, identity theft, falsifying business records, criminal possession of stolen property and grand larceny and grand larceny as a hate crime. β€œIt's unconscionable ...more »

Fairy tale ends for crooks who stole patients' identities from Staten Island ...
New York Daily NewsJuly 17, 2013

A pair of larcenous lovebirds used identities swiped from a Staten Island doctor's office to finance a high-flying lifestyle, officials said β€” including a Disney World trip to get engaged at Cinderella's Castle. Forteau splurged on NBA Eastern ...more »

Watkinsville Man Reports $1600 Worth of Fraudulent Purchases After Identity...
Patch.comJuly 17, 2013

Police Chief Lee O'Dillon said the Simonton Drive resident reported the identity theft on Sunday, after learning of the purchases made in Nashville, Tennessee. The man's bank and credit card company are assisting police with the case. O'Dillon also ...more »

42 police officers stole the identities of dead babies and refuse to apologise ...
Daily MailJuly 16, 2013

The families of dozens of dead children whose names were stolen for use in undercover missions will never be told, police revealed yesterday. The 'Day of the Jackal' deception was branded 'morally repugnant' by one chief constable who said Scotland ...more »

Scotland Yard refuses to inform families of dead children whose identities...
Telegraph.co.ukJuly 16, 2013

Her lawyer, Jules Carey, of Tuckers Solicitors, added: "The families of the dead children whose identities have been stolen by the undercover officers deserve better than this. "They deserve an explanation, a personal apology and, if appropriate, a ...more »

Into the Fringe: Nish Kumar faces Edinburgh with show about stolen identity
stv.tvJuly 16, 2013

Fresh from a sell-out London run and being nominated for Best Show at the Leicester Comedy Festival, Nish Kumar is coming back to the Edinburgh Fringe this August. We caught up with him to find out more. So, the Fringe wheel turns again. Tell us more ...more »

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