Stolen Identity. Legal news and articles for May 23 - 31, 2013

Montgomerian stole state workers' identity info for fraud schemeIdentity Theft, Possession of Cannabis, License Plates Stolen: Police BlotterCould stolen wallet lead to identity theft?Could stolen wallet lead to identity theft?Former state of Alabama employee pleads guilty to charges in stolen identity...Vallejo Woman Arrested For Identity Theft OperationMontgomerian pleads guilty in identity theft caseUSDOJ: Alabama Resident Pleads Guilty in Stolen Identity Refund Fraud SchemeTampa work agency employee stole workers' identities, feds sayEqual Protection: Gender, Stolen Valor laws violate 14th AmendmentAnita Peca: Recovering from Identity TheftKeep Your Identity: Don't find out your identity has been stolen years after ...Officials Release Identity of Man Who Crashed Stolen Vehicle in AlpineUSDOJ: Alabama Woman Pleads Guilty for Involvement in a Large Scale Stolen...Four men arrested for scheme to use stolen IDs to pocket tax refunds

Top Picks in News

Proposed Rule Could Help Kids Replace Stolen Social Security Numbers
Fox BusinessMay 21, 2013

The proposal is unlikely to end the practice of stealing and using children's Social Security numbers, says Jamie May, vice president of customer service with AllClearID, a company that monitors customer credit reports for fraud. She says she sees ...more »

Stolen Identity. News and Stories

Montgomerian stole state workers' identity info for fraud scheme
Montgomery AdvertiserMay 31, 2013

Between October 2009 and April 2012, Phillips used her access to state databases to steal identity information and email it, using her state email account, to Antoinette Djonret and others so that they could use the stolen identity information to file ...more »

Identity Theft, Possession of Cannabis, License Plates Stolen: Police Blotter
Patch.comMay 31, 2013

License plates were stolen from a vehicle in the 1600 block of Brookdale Road, police said. Door shattered, money stolen. A front door was shattered and $150 was stolen out of cash registers in the 5000 block of Ace Lane, police said. Comment Recommend ...more »

Could stolen wallet lead to identity theft?
First Coast NewsMay 30, 2013

Could stolen wallet lead to identity theft? Jeff Hirshberg, 66, is still trying to recover from Wednesday. That's when he said his wallet was stolen. http://www.firstcoastnews.com/video/2421809017001/1/Could-stolen-wallet-lead-to-identity-theft ...more »

Could stolen wallet lead to identity theft?
First Coast NewsMay 30, 2013

That's when he said his wallet was stolen. "Which means my credit cards, drivers license (are somewhere)," said Hirshberg. Janice Hirshberg, 65, his wife and a retired attorney, said the experience has turned their lives upside down. The Hirshbergs ...more »

Former state of Alabama employee pleads guilty to charges in stolen identity...
al.comMay 30, 2013

WASHINGTON -- A former clerical worker at the Department of Public Health's Bureau of Communicable Disease pleaded guilty on Thursday in federal court in her role in a stolen identity refund fraud scheme. Lea'Tice Phillips pleaded guilty to one count ...more »

Vallejo Woman Arrested For Identity Theft Operation
CBS LocalMay 30, 2013

She was arrested on suspicion of burglary, forgery, identity theft, possession of stolen property, fraudulent use of a California state seal, and drug charges, Hartig said. Huntsman had booked the room at the Heritage Inn, located at 1955 East Second ...more »

Montgomerian pleads guilty in identity theft case
Montgomery AdvertiserMay 30, 2013

Montgomery resident Bridgette Rivers pleaded guilty Wednesday to her involvement in a conspiracy to use stolen identities to file fraudulent tax returns, according to the Justice Department and the Internal Revenue Service. Rivers provided identity ...more »

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

According to the court documents, Rivers provided identity information to her co-conspirators, Barbara Murry, Veronica Temple and Yolanda Moses. Those co-conspirators used these stolen identities and others to file false tax returns that fraudulently ...more »

Tampa work agency employee stole workers' identities, feds say
Tbo.comMay 30, 2013

Jennifer Meier Hunt, who worked at Kforce, has agreed to plead guilty to theft of government property and aggravated identity theft for trying to steal more than $187,000 from the federal government using identifying information of her co-workers ...more »

Equal Protection: Gender, Stolen Valor laws violate 14th Amendment
Elko Daily Free PressMay 29, 2013

Such laws are the natural outgrowth of identity politics, in which it matters not that each of us is unique, what matters are the groups in which we are members: gender, race, ethnic heritage, religion, gender, gender identity or expression, etc ...more »

Anita Peca: Recovering from Identity Theft
NoozhawkMay 29, 2013

If you become a victim of identity theft (an existing account is used fraudulently or the thief opens new credit in your name), you may place an extended fraud alert on your credit report once you file a report with a law enforcement agency. Once a ...more »

Keep Your Identity: Don't find out your identity has been stolen years after ...
Naples Daily NewsMay 28, 2013

Many people say they have been impacted by identity theft, that someone obtained their credit card and used it to obtain a variety of merchandise before it was detected as stolen. They say “what's the big deal, the bank just issued me a new credit card ...more »

Officials Release Identity of Man Who Crashed Stolen Vehicle in Alpine
NewsWest9.comMay 25, 2013

ALPINE - We're getting a look at the man that crashed a stolen truck and died at the scene. 20-year-old Kristen Lloyd Burris from Garland was killed in Alpine on Thursday. Officials say he stole a classic Ford Ranchero and drove towards Highway 67.more »

USDOJ: Alabama Woman Pleads Guilty for Involvement in a Large Scale Stolen...
7thSpace Interactive (press release)May 24, 2013

Tracey Montgomery, of Montgomery County, Ala ., pleaded guilty today in the United States District Court for the Middle District of Alabama to her role in a large scale stolen identity refund fraud, the Justice Department and the Internal Revenue ...more »

Four men arrested for scheme to use stolen IDs to pocket tax refunds
Dallas Morning News (blog)May 23, 2013

Four men have been charged in connection with a scheme to use stolen identities to get their hands on income tax refunds. The suspects are Michael Hutchinson Agu, 38, of Murphy; Benjamin Kinyua, 34, of Plano; Thomas Nganga Muya, of Atlanta, GA; and ...more »

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