Stolen Identity. Legal news and articles for August 8 - 14, 2016

Man and woman arrested for crimes related to identity theftPolice identity suspects in Mahoning Township Walmart theftPolice blotter update: License plate stolen, identity theft charges filedFormer hotel employee accused of identity theftMan pleads guilty in case involving mail theft, identity fraudSt. Paul Woman Pleads Guilty In Stolen Identity Tax Fraud SchemeDixon woman sentenced in stolen property, identity theft casePersistent Utica identity thief 'impersonated' homeowner, police say ...Her job was to help victims of identity theft. Instead, she used them to steal from the IRS.DOJ Shuts Down Identity Trafficking SchemeBensalem police investigating identity theft ringInmate facing additional charges of elder abuse, identity theft ...Identity Theft, Vehicle Burglary, Stolen Vehicles: Pinole Police ReportsWoman arrested in Kountze for identity theftIdentity theft suspects sought

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DOJ Shuts Down Identity Trafficking Scheme
PYMNTS.comAugust 11, 2016

Beltre-Matos told the DOJ that, in some cases, the stolen identities and documents were used by people to obtain other official identification documents, such as driver's licenses and U.S. passports, while others used the stolen information to ...more »

Stolen Identity. News and Stories

Man and woman arrested for crimes related to identity theft
The Sun CurrentAugust 14, 2016

A 23-year-old man and a 29-year-old woman were arrested at Mall of America Aug. 2 around 7 p.m. on charges related to identity theft, including theft of a vehicle and use of fraudulent credit cards, according to Bloomington Police Cmdr. Kim Clauson.more »

Police identity suspects in Mahoning Township Walmart theft
WFMZ AllentownAugust 14, 2016

Mahoning Township police have identified the two suspects they say stole $700 in merchandise from a local Walmart. The theft happened just after midnight on July 31. Police say the stolen items include Fusion Pro razors and replacement cartridges.more »

Police blotter update: License plate stolen, identity theft charges filed
Meadville TribuneAugust 13, 2016

9 on charges of theft by unlawful taking and receiving stolen property. Meadville police filed charges for an incident on June 6 in East Mead Township. He was released in lieu of $10,000 unsecured bond. A preliminary hearing is scheduled for Aug.more »

Former hotel employee accused of identity theft
WBRC FOX6 News - WBRC.comAugust 13, 2016

Former identity theft victims were not surprised to hear what Smith is accused of, but said this is an example of why you should take steps to protect your money. "If it can happen at the Sheraton, it can happen at any other restaurant," one person ...more »

Man pleads guilty in case involving mail theft, identity fraud
Appeal-DemocratAugust 13, 2016

A Stockton man who used stolen U.S. mail from Sutter County residents to commit identity fraud pleaded guilty Friday to numerous federal felony offenses. According to court documents, Dennis J. Machado, 44, and co-defendant Breneth L. Chase, 44, also ...more »

St. Paul Woman Pleads Guilty In Stolen Identity Tax Fraud Scheme
CBS LocalAugust 12, 2016

According to the U.S. Attorney's office, Ebony Shante Yarbrough, 28, pleaded guilty to one count of aggravated identity theft. Proesuctors say she admitted to convincing family and friends to let her file their tax returns between 2013 and 2015. She ...more »

Dixon woman sentenced in stolen property, identity theft case
TheReporter.ComAugust 12, 2016

A Dixon woman was sentenced Wednesday in Solano Superior Court by Judge Wendy Getty to three years and eight months in jail on felony charges of identity theft and possession of stolen property from an incident that occurred in November 2014.more »

Persistent Utica identity thief 'impersonated' homeowner, police say ...
Syracuse.comAugust 11, 2016

NEW HARTFORD, N.Y. -- When the allegedly stolen check did not turn into magic money at a Utica bank recently, police said Kristofer M. Torchia tried to get ...more »

Her job was to help victims of identity theft. Instead, she used them to steal from the IRS.
Washington PostAugust 11, 2016

“Misusing her position with the Internal Revenue Service, Ms. Hall stole the identities of American taxpayers and filed false tax returns in their names,” Karl A. Stiften of the IRS Criminal Investigations division said in a statement, adding: “Refund ...more »

DOJ Shuts Down Identity Trafficking Scheme
PYMNTS.comAugust 11, 2016

Beltre-Matos told the DOJ that, in some cases, the stolen identities and documents were used by people to obtain other official identification documents, such as driver's licenses and U.S. passports, while others used the stolen information to ...more »

Bensalem police investigating identity theft ring
Bucks County Courier TimesAugust 10, 2016

BENSALEM – A group of men is making the rounds of box stores in Bensalem and the Philadelphia area, and so far have stolen about $10,000 worth of merchandise by credit card fraud. Lt. William McVey said Wednesday the suspects have opened at least ...more »

Inmate facing additional charges of elder abuse, identity theft ...
Northwest Georgia NewsAugust 10, 2016

An inmate at the Floyd County Jail accused of cashing stolen checks is facing additional charges of elder abuse.more »

Identity Theft, Vehicle Burglary, Stolen Vehicles: Pinole Police Reports
Patch.comAugust 9, 2016

Identity Theft, Vehicle Burglary, Stolen Vehicles: Pinole Police Reports. Police officers shooed-away panhandlers, responded to loud music and handled thefts. Here's what's going on around town.more »

Woman arrested in Kountze for identity theft
KBTV Fox 4 BeaumontAugust 8, 2016

BEAUMONT, Texas - A 26-year-old Wimberly, Texas woman has been sentenced to federal prison for identity theft related violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Samantha Kelly Bradshaw pleaded guilty on ...more »

Identity theft suspects sought
Rocky Mount TelegramAugust 8, 2016

Authorities are searching for two suspects accused of using a stolen identity to buy gift cards and groceries at a Spring Hope store. The duo are accused of making fraudulent Western Union transfers and purchasing gift cards and groceries last week at ...more »

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