Stolen Identity. Legal news and articles for July 27 - 31, 2016

Steps to take that help reduce identity theft | Columns ...Do You Have To Pay for Identity Theft Protection Companies in 2016?Police: Hyde Park homeless man charged with identity theftNew information but no answers in my identity theft caseMan used debit card stolen in Yorktown: cops - The Journal News1 Convicted, 2 Sentenced In Identity Theft SchemesSouthbury Woman Victim in Extensive Identity Theft Scheme: Report ...West Haven Women Charged in Mail and Identity Theft Scheme ...2 West Haven women charged in mail and identity theft schemeBay Area couple arrested for vehicle theft and identity theft, police sayBay Area couple arrested for vehicle theft and identity theft, police sayNew Britain Woman's Identity Stolen To Open Fraudulent Credit Card: CopsWoman's Identity Stolen To Open Fraudulent Credit Card At ... - PatchAustell husband and wife sentenced in stolen identity tax refund fraud schemeIdentity thieves use stolen info to go on $30G spree in Brooklyn

Top Picks in News

Houston woman pleads guilty to identity theft of dead woman
KZTV Action 10 NewsJuly 7, 2016

HOUSTON (AP) - A Houston-area woman who since the 1990s used a stolen identity to get government benefits faces up to five years in prison for Social Security fraud. Jerrie Mona Chesney of Willis pleaded guilty Thursday in Houston to theft of public ...more »

SAVVY SENIOR: 10 ways seniors can avoid identity theft
Rapid City JournalJuly 24, 2016

Each year around 17 million people fall victim to identity theft, which happens when someone gets access to your Social Security number, bank or credit card account number, or other identifying information and uses it to steal from you. Here are some ...more »

Stolen Identity. News and Stories

Steps to take that help reduce identity theft | Columns ...
Weatherford DemocratJuly 31, 2016

Identify theft is the stealing of someone's personal identification information to commit a crime. You can never fully prevent identity theft, no matter how cautious ...more »

Do You Have To Pay for Identity Theft Protection Companies in 2016?
Business 2 CommunityJuly 31, 2016

Identity theft is a serious problem that more and more companies are dealing with. The bad news is that identity theft cannot be prevented 100%, even if you have purchased a software or company's protection services. Nevertheless, this doesn't mean ...more »

Police: Hyde Park homeless man charged with identity theft
Poughkeepsie JournalJuly 29, 2016

Rajeam Jackson, 23, is due in court in Yorktown, Westchester County, Aug. 9.more »

New information but no answers in my identity theft case
ChicagoNow (blog)July 29, 2016

(Apparently, my identity was stolen by a cliche.) Several of the stores in Terre Haute said that they have recently been having problems with individuals from the Chicago area coming down and opening in-store credit using Illinois ID cards with other ...more »

Man used debit card stolen in Yorktown: cops - The Journal News
The Journal News | LoHud.comJuly 29, 2016

Rajeam Jackson, a homeless man from Hyde Park, is accused of using a debit card stolen from a car in Yorktown to try to buy jewelry,more »

1 Convicted, 2 Sentenced In Identity Theft Schemes
WBAL RadioJuly 28, 2016

Federal prosecutors on Thursday announced a guilty plea and two sentences in two separate identity fraud schemes. The plea was in the case of Adebola Opeyemi Adeniyi, 31, a Nigerian citizen and Baltimore resident. In a plea agreement, he admitted to ...more »

Southbury Woman Victim in Extensive Identity Theft Scheme: Report ...
Patch.comJuly 28, 2016

The Rep-Am adds that the Southbury woman was a patient at Yale-New Haven Hospital at the time of the scam and the organizer of the scheme had worked ...more »

West Haven Women Charged in Mail and Identity Theft Scheme ...
Patch.comJuly 27, 2016

West Haven, CT - Authorities say the extensive scheme resulted in a loss of more than $50000 to banks and more than 20 victims.more »

2 West Haven women charged in mail and identity theft scheme
New Haven RegisterJuly 27, 2016

The case is being investigated by the U.S. Postal Inspection Service, the Internal Revenue Service – Criminal Investigation Division, the Connecticut Financial Crimes Task Force and the West Haven, New Haven and Orange police departments. The case is ...more »

Bay Area couple arrested for vehicle theft and identity theft, police say
The Mercury NewsJuly 27, 2016

A Bay Area couple was arrested last week at a Walmart parking lot on suspicion of vehicle theft and identity theft, Milpitas Police Department reported. On July 13 at 6:07 a.m., an officer saw a silver 2015 Kia Optima rental car parked at Walmart, 301 ...more »

Bay Area couple arrested for vehicle theft and identity theft, police say
East Bay TimesJuly 27, 2016

A Bay Area couple was arrested last week at a Walmart parking lot on suspicion of vehicle theft and identity theft, Milpitas Police Department reported.more »

New Britain Woman's Identity Stolen To Open Fraudulent Credit Card: Cops
Patch.comJuly 27, 2016

NEW BRITAIN, PA — Police are looking for a woman who they say used a New Britain Township woman's identity to open a credit card at WalMart. The incident occurred on two separate days at the WalMart in Norristown, according to the New Britain ...more »

Woman's Identity Stolen To Open Fraudulent Credit Card At ... - Patch
Patch.comJuly 27, 2016

NORRISTOWN, PA — Police are looking for a woman who they say used a New Britain Township woman's identity to open a credit card at WalMart. The incident ...more »

Austell husband and wife sentenced in stolen identity tax refund fraud scheme
Atlanta Business ChronicleJuly 27, 2016

In January, Anthony and Sonia Alika were charged with laundering the proceeds from a stolen identity refund fraud scheme. The indictment alleged Anthony Alika, along with Rapheal Atebefia, were members of a conspiracy that stole names and social ...more »

Identity thieves use stolen info to go on $30G spree in Brooklyn
New York Daily NewsJuly 27, 2016

A group of identity thieves used stolen bank information from 58 people to go on a five-figure shopping spree in Brooklyn over the past two months, cops said Tuesday. The crooks used compromised credit card numbers from across Queens to buy more than ...more »

Archive

Legal and Criminal News in 2017
Legal and Criminal News in 2016
Legal and Criminal News in 2015
Legal and Criminal News in 2014
Legal and Criminal News in 2013
Legal and Criminal News in 2012
Legal and Criminal News in 2011
Legal and Criminal News in 2010
Legal and Criminal News in 2009
Legal and Criminal News in 2008
Legal and Criminal News in 2007
Legal and Criminal News in 2006
Legal and Criminal News in 2005
Legal and Criminal News in 2004
Legal and Criminal News in 2003
Legal and Criminal News in 2002
Legal and Criminal News in 2001
Book of the Day in our Store
Share it on TwitterFacebook
Trial Advocacy for the Child Welfare Lawyer: Telling the Story of the FamilyTrial Advocacy for the Child Welfare Lawyer: Telling the Story of the Family
by Marvin Ventrell
from $41.83
View
Peter J ArmenioAttorney at LawPRACTICE AREA: Intellectual Property
Stuart E BensonAttorney at LawPRACTICE AREA: Intellectual Property