Criminal Identity Theft - Sat Oct 13, 2012

Crime Report for October 13, 2012
Martinsburg Journal
Fogle's identity did not match the person in photographs or in videos,
according to a criminal complaint. Agents in Virginia advised officers that
an investigation into the theft of a prescription pad from the medical
facility on the false prescription ...
<http://www.journal-news.net/page/content.detail/id/585612/Crime-Report-for-October-13--2012.html?nav=5006>

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Criminal Identity Theft - Sun 10/7/12

Man faces charges in thefts from vehicles at golf courses
Beaver Dam Daily Citizen
Douglas R. Will, 320 Canal St., is charged with identity theft to obtain
money, 12 counts of entry into a locked vehicle, 12 counts of criminal
damage to property and 11 counts theft of moveable property less than
$2,500. According to the criminal ...
<http://www.wiscnews.com/bdc/news/local/article_82b3ab22-0ea5-11e2-a7ef-0019bb2963f4.html>

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Criminal Identity Theft - Wed Aug 1, 2012

Two men charged with identity theft
Glendale News Press
One of the men — Jonathan Togiai, 36, of Los Angeles — was charged with
one felony count of identity theft, according to a Los Angeles County
Superior Court criminal complaint. He was convicted of the same charge in
2008. The second man — Paul Lim, ...
<http://www.glendalenewspress.com/news/tn-gnp-0801-two-charged-in-id-theft,0,3171279.story>

Two plead guilty in ID theft scam
Champaign/Urbana News-Gazette
Heather Alexander, 21, formerly of Champaign but now living in Cook County,
pleaded guilty Monday to financial identity theft, a Class 3 felony. She
was sentenced to 30 months of probation, ordered to pay $21444.84 in
restitution to Busey and another bank ...
<http://www.news-gazette.com/news/business/banking/2012-07-31/two-plead-guilty-id-theft-scam.html>

Concord Woman Convicted of Identity Theft
Patch.com
Generose Yambao, 32, of Concord, was sentenced to eight years in prison
after she pled no contest to 15 counts of identity theft, second degree
burglary, and attempted grand theft. Under the new state criminal
sentencing guidelines, she will serve her ...
<http://concord-ca.patch.com/articles/woman-convicted-of-identity-theft>


More Victims Reported In Identity Theft Scam
KGTV San Diego
SAN DIEGO -- Police say at least four more victims have been identified in
a large identity theft scam by a former Wave House Athletic Club employee,
bringing the total number to at least 24. » Sign Up ... 10News found
Polley's criminal history from Florida.
<http://www.10news.com/news/31301929/detail.html>

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Criminal Identity Theft - Fri Jul 6, 2012

Criminal and Driver's License Identity Theft - YouTube
Information on this very prevalent form of identity theft.
<http://www.youtube.com/watch?v=gsBaJN8foYk>


Lithuanian admits ID theft plot
Pittsburgh Tribune-Review
Petrauskas, using the identity “Dr. Smurf,” offered the log-in
credentials for sale through a site called “Dark Market,” Hull said.
The FBI took over the criminal exchange in 2006 and operated it for two
years to gather information on people buying and ...
<http://triblive.com/news/2145233-74/petrauskas-information-hull-fbi-company-fischer-selling-log-passwords-access>


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Criminal Identity Theft - Sat Jun 30, 2012

Police nab criminal after nearly a decade
Marshalltown Times Republican
Police nab criminal after nearly a decade ... police radar, Marshalltown
Police Department finally arrested a local woman wanted for forgery and
identity theft.
<http://www.timesrepublican.com/page/content.detail/id/550638/Police-nab-criminal-after-nearly-a-decade.html?nav=5005>

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