Sunday, May 13, 2012

Identity Theft Cases - Sun May 13, 2012


In Wichita, at least 500 identity theft cases have been reported every year ...
KAKE
The Federal Trade Commission estimates as many as 9 million Americans are the victims of identity theft every year. In Wichita alone, at least 500 identity theft cases have been reported every year since 2008. Jane Keehn just graduated from Kansas ...
Ex-TWC official sentenced in fraud case
Austin News
The commission said DeShon Haynes of Fort Worth was convicted of aggravated identity theft and mail fraud after evidence showed she had diverted benefit payments for two dead people and at least five other unemployment claimants to her home address.
More charges filed in Stanley prison escape case
Chippewa Herald
Jimmy Baldwin, 34, was charged Thursday with escape, two counts of forgery, and identity theft. Henry Spencer Jr., 27, was charged with escape, two counts of forgery, and misappropriation of ID information. Both are currently inmates at the state ...
Man gets lawyer in Navy vet charity scam case
NavyTimes.com
By Thomas J. Sheeran - AP CLEVELAND — A former fugitive charged with identity theft and running a $100 million scam collecting donations for Navy veterans tried representing himself in court Thursday before changing his mind and accepting an attorney.

IRS Watchdog Finds 1.5M Undetected Bogus Refunds
eCreditDaily.com
The extent of the problem is nothing new for identity theft victims, who have had to deal with a painstakingly slow and frustrating process of clearing their names and getting their rightful refunds. “Identity theft cases are not worked timely and can ..
Portland man accused of ID theft held on $1M bail
Northwest Cable News
by Cheryl Calm PORTLAND -- A man wanted for a long list of ID theft and forgery cases has been arrested by Portland Police. Nicholas Nasser Aliabadi, 30, was taken into custody Monday after Police offered a Crimestopper rewards last Friday.


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