Thursday, May 3, 2012

FTC Identity Theft - Thu May 3, 2012

State inmate guilty in Watertown theft
WatertownDailyTimes.com
Kiara K. Asante, 22, pleaded guilty before Town Justice Andrew N. Capone to third-degree identity theft and petit larceny in connection with a state police investigation. She was sentenced to 90 days, to be served concurrent with her prison term, ...



Woman Jailed in Lynwood's Detention Facility for Suspected ID Thefts
Patch.com
The woman, and another man, were charged with stealing more than $16000 in an identity theft and check counterfeiting operation. By City News Service A woman was jailed at the Regional Detention Facility in Lynwood after being charged, .



Second of two sentenced for regional identity theft scam
phillyBurbs.com
A Florida man this week was sentenced to up to 23 months in the Montgomery County prison for assisting another man in a regional identity theft scam. Randy Oatman, 22, of St. Petersburg, Fla., also will have to serve an additional 2-year probation ...



Stop Identity Thieves: Free Clermont Community Shred Day Set
FOX19
The Federal Trade Commission (FTC) estimates as many as 10 million Americans have theiridentities stolen each year. “Many thieves rummage through your trash to get personal information, such as your Social Security number, and bank account information ...



Crime Report: Suspicious Incident, Identity Theft
Patch.com
Identity Theft - At 2:28pm on April 26, the complainant reports that an unknown person(s) filed a tax return with the IRS and New York State using their social security number. Leaving the Scene (Personal Injury) - At 4:00pm on April 26, ...


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