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IDENTITY THIEF USES NAME/SOCIAL SECURITY CARD OF DECEASED, GETS DRIVERS LICENSE AND OPENS CHECKING ACCOUNT - 7 YEAR SENTENCE
Omaha, Nebraska - May 20, 2008 - A 52 year old man was sentenced by the Honorable Laurie Smith Camp, United States District Judge to seven years (84 months) of imprisonment for his spree of criminal conduct which included fraud and identity theft throughout 2006. The identity thief presented himself to the Social Security Administration [...]
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WOMAN SENTENCED FOR CREDIT CARD FRAUD AND AGGRAVATED IDENTITY THEFT - CAUSED ARREST WARRANT TO BE ISSUED IN VICTIM’S NAME
Baltimore, Maryland - April 2008 - U.S. District Judge Andre M. Davis sentenced a 33 year old woman from Edgewater, Maryland, to three years and one day in prison followed by three years of supervised release for credit card fraud and aggravated identity theft, announced United States Attorney for the District of Maryland Rod J. [...]
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Family Secure Child Identity Theft
Having a baby is one of the most joyous times that people can ever experience. Mom and dad are busy planning, painting, buying, and concentrating on what they will name their new bundle of joy. Little do they realize that they are not the only ones eagerly awaiting their arrival. There are identity theft rings [...]
ID Theft
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