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VICTIM REFUSED DRIVER’S LICENSE BECAUSE IDENTITY THIEF USED VICTIMS NAME IN DRUNK DRIVING CONVICTION
Lincoln, Nebraska - June 19, 2008 - The Honorable Richard G. Kopf, United States District Judge in Lincoln, Nebraska, on June 19, 2008, sentenced a 32 year old Guatemala National to 24 months imprisonment following his conviction for aggravated identity theft. On January 21, 2005, the 32 year old applied for, and was subsequently hired [...]
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FORMER MORTGAGE BROKER SENTENCED FOR MORTGAGE FRAUD, IDENTITY THEFT
KANSAS CITY, Mo. – (July 15, 2008) John F. Wood, United States Attorney for the Western District of Missouri, announced that a Lee’s Summit, Mo., woman was sentenced in federal court today for a mortgage fraud scheme in which she used stolen identities to purchase homes in Lee’s Summit.
The 43 year old woman of Lee’s [...] -
$17,000 Bill for Surgery She Never Had
The woman in this identity theft case did not realize she was a victim until she received a hospital bill for $17,000. The bill was for surgery that she was quite sure she never had. Of course the victim was filled with fear thinking that her credit rating would be ruined after receiving [...]
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