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Federal Law Enforcement Identity Theft News:

Job interview led to identity-theft arrest (Rapid City Journal)
BILLINGS, Mont. -- A Montana man accused of stealing a friend's identity was caught when he fled to Rapid City and then tried to get a job, officials say.
 
Identity theft takes emotional, financial toll on victims (NBC 2 Fort Myers)
A single mother is trying to rebuild her life after her identity was sold for $800 to an illegal immigrant. She can't get a job or a loan and is struggling to raise her young children.
 
Federal Indictment Proves Anyone Can Rob a Bank by Phone (PRWeb)
InsideIDtheft.info today issued a warning to U.S. consumers following a new federal indictment in New Jersey that demonstrates that anyone can rob a bank by phone. (PRWeb Dec 10, 2008) Read the full story at http://www.prweb.com/releases/identity/theft/prweb1734054.htm
 
Madison identity thief now subject to deportation (The Capital Times)
A Madison man who was illegally in the country since 1997 and worked seven years at a Madison motel was sentenced Monday in federal court to time served and is subject to deportation for Social Security fraud and identity theft. Angel Quintana-Mendez, 32, had worked at the Extended Stay America Hotel, 55 Junction court, since 2001, after illegally entering the U.S. said Assistant U.S. Attorney ...
 
Laws target health ID theft (The Daily Sentinel)
New federal regulations aimed at detecting potential health identity theft are changing some procedures at Grand Valley businesses.
 
Westlake police looking for identity thief (The Cleveland Plain Dealer)
Theft suspect WESTLAKE — Police are asking for help to identify a suspect accused of stealing another man's identity and spending fake AAA Visa traveler's checks. Capt. Guy Turner said the man used fake checks Jan. 29 at the Club...
 

 

More federal law enforcement identity theft sites: Consumer Sentinel ...telemarketing scams to identity theft. report your fraud complaints so they can be shared with law enforcement ... Federal Trade Commission US... Welcome to the Florida Department of Law Enforcement To Implement H.R. 218 -- New Federal Law Allowing Law Enforcement Officers To Carry ... Citizens to Protect Themselves from Identity Theft... Identity Theft ...and law enforcement agencies to reclaim your identity. ... The Federal government and numerous states have passed laws prohibiting identity... Identity Theft Welcome to the Federal Trade Commission: Your ... with the FTC. The FTC maintains a database of identity theft cases used by law enforcement... Take Charge: Fighting Back Against Identity Theft An identity theft report may have two parts: Part One is a copy of a report filed with a local, state, or federal law enforcement agency, like... Federal Bureau of Investigation Home Page How many intelligence/law enforcement personnel do we now train daily ... in Brooklyn for armed theft of $2.5M ... Federal Bureau of... Guidelines for Reporting Fraud ...wish to report identity theft, please contact the Federal ... under Federal law. We may refer your allegation to the appropriate law... Small Business Notes - Notifying Law Enforcement of Identity Theft Small Business Notes - Notifying Law Enforcement of Identity Theft. Home • Site Index • Search ... Economic Indicators Education Federal...