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Flores-Figueroa v. United States, 556 U.S. 646 (2009), was a decision by the Supreme Court of the United States, holding that the law enhancing the sentence for identity theft requires proof that an individual knew that the identity card or number he had used belonged to another, actual person. [1]
Werfel said the agency is adding more resources to the issue and streamlining identity theft cases by distinguishing between complex and simpler cases to resolve taxpayer issues faster.
In September 2011 the Ruff family, with the help of a congressional aide, sought the help of Joe Velling, an investigator for the Social Security Administration (SSA) who specialised in solving identity theft cases. Velling agreed to help identify her as a case of identity theft.
Of the 5.4 million reports filed to the FTC's consumer network, the top complaint was identity theft, which had more than 1 million reported cases. "Identity theft is a pervasive issue in the ...
The Identity Theft Resource Center said there were 662 data breaches in the United States in 2010, almost a 33% increase from the previous year. [19] Between January, 2015 and September, 2017, the Identity Theft Resource Center estimates that there were 7,920 breaches affecting more than one billion records that could lead to identity theft. [18]
Even a police lieutenant in a financial crimes unit investigating identity theft cases isn’t safe. The identity of a lieutenant in Houston was used fraudulently three times — in one 2005 ...
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