Identity Theft News - Sun Jan 22, 2012

 Whistleblower: Bank sends credit card to wrong person
Minneapolis Star Tribune
US Bank said it was a rare mistake, but a consumer watchdog called it not unusual, citing crimes related to identity theft. Cindy Sullivan received a credit card from a bank addressed to the person that used to live at her present address. ...

Bulletin board: Jan. 23, 2012
Charleston Gazette
The representatives will offer a presentation on identity theft for consumers, take complaints and answer questions about consumer protection issues. Anyone needing to complete a complaint form is asked to bring any documentation they might have. ...

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Identity Theft News - Sat Jan 21, 2012

11 more people indicted in Midwest identity-theft ring
Pioneer Press
Eleven additional suspects have been indicted in a $2 million identity-theft ring that operated in the Twin Cities and reached across the Midwest, the US Justice Department said Friday. The ID-theftring involved "a complex plot to defraud banks and ...


Woman with long rap sheet, many aliases, gets state prison for id theft
Allentown Morning Call
But Judge Leonard Zito said it was easy to conclude Kennedy is a career criminal, and he sentenced her to three to six years in state prison, followed by six years of probation, on the two felony identity theft charges she earlier admitted to. ...


Police want to ID woman in possible identity theft case
WFMZ Allentown
Police are asking for your help to identify a person of interest in a possible identity theft case. The woman cashed a large check, which was not in her name, at the Wells Fargo Bank in Northampton, Northampton Co. on Jan. 9, police said. ...


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Identity Theft Cases - Sat Jan 21, 2012

SLP Man Charged for Alleged Involvement in Identity Theft Ring
Patch.com
The original indictment filed in this case on Dec. 5 charged Steven Lavell Maxwell, 43, of Minneapolis, with a single count of aggravated identity theft, a charge to which he pleaded not guilty about a week later. The superseding indictment adds 11 new ...


Adult in Ohio Craigslist case charged with murder
Fox News
"This case we view as to be one of the worst of the worst when it comes to horrible murder cases," Walsh said. The 28-count indictment against Beasley also included theft, weapons and identity theft charges. A message was left with the attorney who has ...


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FTC Identity Theft - Sat Jan 21, 2012

Access Observes National Data Privacy Day with Free Document Shredding Events ...
PR.com (press release)
The US Federal Trade Commission (FTC) estimates that each year, as many as 9 million individuals fall victim to identity theft. Individuals and organizations can better protect themselves by properly destroying documents that contain private ...


Charlotte woman sentenced for ID theft
Charlotte Observer
By Steve Lyttle A Charlotte woman was sentenced Thursday to 30 months in federal prison in an identity theft-related case, federal prosecutors say. Karen Thompson Gabriel, 44, was sentenced in a federal court on Charlotte. Judge Robert Conrad Jr. also ...


Suspect Sought in Princess Anne Identity Theft Case
WBOC TV 16
Entertainment News from AP By Kye Parsons - email PRINCESS ANNE, Md.- Maryland State Police in Princess Anne are looking for a suspect accused of stealing another person's identity in order to withdraw thousands of dollars in cash from the victim's ...


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Criminal Identity Theft - Fri Jan 20, 2012

'Weekend At Bernie's' Suspects Plead Guilty
KMGH Denver
Under a plea deal, Mark Rubinson pleaded guilty to abuse of a corpse in exchange for prosecutors dropping charges of ID theft and criminal impersonation. Rubinson was also accused of running up a bar tab and withdrawing money using the dead friend's ...


Dansville woman charged with identity theft and criminal ...
News and Entertainment for the Genesee Valley and Western Finger Lakes. Home of WDNY Radio


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The Hacker News [ THN ] - Providing Information & Updates to Security Experts and Hackers: Tit for Tat - Anonymous Hackers Brings Down FBI website for #OpMegaupload

FTC Identity Theft - Thu Jan 19, 2012

Former Capital One Bank Employee Indicted for Bank Fraud, ID Theft Your Houston News HOUSTON - Jamal Gerard Mose-Burrel, 22, of Houston, has been arrested following the return of a 17-count indictment charging him with conspiracy, bank fraud and aggravated identity theft, United States Attorney Kenneth Magidson announced today. ... Seth Gordon set to helm U's 'Identity Theft' Variety While Gordon has several projects in development, "Identity Theft" marks his first since his comedy "Horrible Bosses" scored big at the box office, bringing in more than $115 million domestically. Free Legal and Identity Theft Briefing SurfKY News In addition, the briefings will also cover tips on how to protect you and your business from the fastest growing crime in America: Identity Theft. Attend the briefing and learn how membership has its privileges! The business briefings will be held at ..

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