Identity Theft News for You

Identity Theft Cases - Sun Jun 3, 2012

Indictment and plea in two Tampa tax fraud cases
Tampabay.com
Russell B. Simmons Jr., 42, who operated Simmons Auto Sales, 4615 N 34th St., Tampa, was indicted on charges of tax fraud, identity theft, wire fraud, theft of government property and filing false returns. Simmons accepted federal tax refund checks ...

Tampa woman allegedly steals identities of 55 victims
Wink News
Upon investigation, deputies uncovered not only the marijuna, but a ledger containing 55 names, DOB's and social security numbers of suspected victims of identity theft. In addition, they located nine fraudulent credit cards that were used to commit ...

Car dealer arrested in $9 million tax fraud case
Tbo.com
Simmons was among a number of business owners arrested in the joint investigation last summer, initially on state identity theft and credit card fraud charges, after Secret Service agents searched his business Aug. 31. However, the charges were ...

2 sentenced in identity theft, false documents case
Hattiesburg American
Two alleged managers from a multi-city identity theft and false document production scheme were sentenced today in US District Court. Judge Keith Starrett sentenced Arturo Apocada Tejeda, 41, to 30 months in prison after Tejeda pleaded guilty to .
Fife police arrest two people in ID theft case
TheNewsTribune.com (blog)
Officers found a portable identity theft operation, handgun and drug paraphernalia in the room, police reported. The man and woman were booked into Pierce County Jail on suspicion of 10 counts of forgery, 10 counts of identity theft, ...

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Identity Theft News - Sun Jun 3, 2012

Debit thefts at Five Guys fry area bank
Albany Times Union
By Tim O'Brien SCHENECTADY — Trustco Bank wants a refund after its customers were burned byidentity thieves while patronizing Five Guys Burgers and Fries. Customers' debit card information got flipped at four local burger chain outlets and was used ...

Police roundup
Ukiah Daily Journal
Officers arrived ad found Matthew Devito sitting behind the wheel of a Che Two teenaged boys are going door-to-door in Fort Bragg posing as police officers who are investigating identity theft to get residents' personal information, according to the ...

Scam alert from BCSO
The News Herald
PANAMA CITY -- A fraudulent email and telephone scam is appearing to be from Citibank that requests personal information from the recipient to commit identity theft, according to the Bay County Sheriff's Office. BCSO said Citibank stated “they would ...

Penn Station, Inc. and its Franchisees Alert Customers of Credit Card Security ...
Sacramento Bee
Additional information generally about data breaches can be obtained from the Federal Trade Commission by contacting the agency toll-free at 1-877-ID-THEFT (438-4338) (TTY: 1-866-653-4261), or writing to Identity Theft Clearinghouse, Federal Trade ...

The Snellville Police Blotter
Patch.com
May 22: Financial identity fraud reported at the 2900 block of Flintrock Way. May 22: Theft by taking reported at the 2300 block of East Main Street. May 22: Forgery (first-degree) reported at the 1500 block of Scenic Highway.
New Jersey lawmakers want copier hard drives wiped to prevent ID theft
Network World
That's according to the Courier Post Online, which says the bill's sponsors, New Jersey legislators Paul Moriarty, Herb Conaway and Dan Benson, view this as a way to prevent identity theft when digital copiers and scanners are sold on to others.

Philly Woman Charged with Credit Card, Identity Theft in Toms River
Patch.com
By Catherine Galioto A Philadelphia woman is charged with credit card theft and identity theft, in incidents within Monmouth and Ocean counties, police said. A Monmouth County grand jurdy handed up an indictment against Charlotta Abbott of Philadelphia ...

FTC Identity Theft News - Sun Jun 3, 2012

Free Credit Reports | FTC | Identity Theft - Consumer Reports
If you've been the victim of identity theft, watch out—not just for the thief but also for the credit bureaus you turn to for help. They might use your bad luck to pitch ...

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Fraud Alert Identity Theft - Sun Jun 3, 2012

fraud alert | Credit Repair *Credit Score *Credit Information * Austin TX
Posts with fraud alert on Check out our Blog and learn more about the credit ... specific rights when you are, or believe that you are, the victim of identity theft?

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Criminal Identity Theft News - Sun Jun 3, 2012

IDENTITY THEFT SWAMPS TAMPA BAY FLORIDA WITH TAX ...
Happily, this experiment is moving forward with CBS more or less launching a national tutorial on how to conduct tax fraud identity theft crime and Forbes ...

Tax Identity Theft Rising
Tax identity theft criminals work early in the tax season, often filing before their victims. Many have nothing but a laptop and a prepaid hard-to-trace debit card.

Computer Identity Theft News - Sun Jun 3, 2012

Identity Theft Hackers Attracted to Small Businesses | Liar Catchers ...
Identity theft can be costly to any sized business but for small businesses it can ... The main defense against it is to make sure the computer systems are safe and ...

Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.

Website: http://www.identity-theft-answers.com

Follow us on Twitter: IDTheftNews4U

Child Identity Theft News - Sun Jun 3, 2012

More than a 100 child porn, identity theft and fraud charges laid against ...
Calgary Sun
More charges, including ecstasy trafficking and possession of child pornography, are in store for a young couple accused of operating a credit card skimming operation in Calgary. Police have now laid almost 140 charges against Curtis Douglas Keller, ...

High-tech porn investigation leads to dozens more charges against two Calgary ...
Calgary Herald
Police say the technological crimes team, economic crimes unit, integrated child exploitation team and numerous police districts worked with the Crown's office as part of the investigation. Police say there was a victim of identity theft in the case ...

Sunday, June 3, 2012