Stolen Identity. Legal news and articles for May 12 - 31, 2016

Lower Your Risk of Having Your Identity StolenFamily of dead veteran shocked and outraged over stolen identity by undocumented immigrantPatterson man convicted Wednesday of using stolen identities to file tax returns, taking $815000 in refundsMan accused of buying $102024 Cadillac Escalade using stolen identityWhen identity thieves commit crimes in your nameHow to Recover If Your Identity's StolenWomen accused of stolen identity scam arrested in Upper Saddle River

Top Picks in News

Family of dead veteran shocked and outraged over stolen identity by undocumented immigrant
ABC15 ArizonaMay 28, 2016

For four years some guy has been using his identity, and the VA knows my father has passed," added Gallardo. Quintana was able to fool a lot of people. Records show he has an Arizona ID card, government health coverage, as well as VA and Social ...more »

Stolen Identity. News and Stories

Lower Your Risk of Having Your Identity Stolen
iBerkshires.comMay 31, 2016

Even after taking these steps, you could still run into identity theft. That's why you need to watch for certain signs, such as the arrival of unexpected credit cards or account statements, denials of credit for no clear reason, or calls or letters ...more »

Family of dead veteran shocked and outraged over stolen identity by undocumented immigrant
ABC15 ArizonaMay 28, 2016

For four years some guy has been using his identity, and the VA knows my father has passed," added Gallardo. Quintana was able to fool a lot of people. Records show he has an Arizona ID card, government health coverage, as well as VA and Social ...more »

Patterson man convicted Wednesday of using stolen identities to file tax returns, taking $815000 in refunds
The AdvocateMay 25, 2016

Carbins and his co-defendant, 39-year-old Laphrida T. Watts of Morgan City, knew people overseas who used the stolen identities to file the fake tax returns and then directed the IRS to deposit the money into Carbins' bank accounts, the release stated.more »

Man accused of buying $102024 Cadillac Escalade using stolen identity
Tampabay.comMay 23, 2016

5 search yielded a credit card embosser, a credit card encoder, a credit card foil tipping machine, counterfeit credit cards and stolen identity documents, including tax and medical records, Halliwell wrote in Brown's criminal complaint. There was also ...more »

When identity thieves commit crimes in your name
USA TODAYMay 21, 2016

The significance of a recent AP headline reading “Convicted sex offender pleads guilty in ID theft case” may not be immediately apparent, but for Marcus Calvillo this news is the first step in reclaiming his life. More than 20 years ago, Fernando ...more »

How to Recover If Your Identity's Stolen
TheStreet.comMay 18, 2016

So widespread is the crime that the U.S. House just passed H.R. 3832, the "Stolen Identity Refund Fraud Prevention Act of 2016," aimed to establish a centralized point of contact at the IRS for victims and improve taxpayer notification of suspected ID ...more »

Women accused of stolen identity scam arrested in Upper Saddle River
NorthJersey.comMay 12, 2016

A Toms River woman was arrested by local police after allegedly stealing an elderly person's identity to buy a car. On May 4, Dana A. Wagner, 47, of Toms River, was arrested by the Upper Saddle River Police Department on multiple charges of forgery ...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
Schroedinger's Universe and the Origin of the Natural LawsSchroedinger's Universe and the Origin of the Natural Laws
by Milo Wolff
  • Price: $15.95
from $9.94
View
Mark R GillingAttorney at LawPRACTICE AREA: Personal Injury, Business Law, Insurance Litigation, Litigation, Sports Law
Maureen N HarbourtAttorney at LawPRACTICE AREA: Environmental Law, Litigation, Sports Law