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The Identity Theft Deterrence Act (2003)[ITADA] amended U.S. Code Title 18, § 1028 ("Fraud related to activity in connection with identification documents, authentication features, and information"). The statute now makes the possession of any "means of identification" to "knowingly transfer, possess, or use without lawful authority" a federal ...
In 2012, identity theft was blamed for $4 billion of fraudulent tax refunds by the Internal Revenue Service (IRS) [8] and 770,000 taxpayers have been the victims of tax identity theft by 2013. [9] A public-private initiative by the IRS and employers in 2016 resulted in a 50% drop in incidents of taxpayer identity theft reports.
The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content
The employee told police they saw him around 9:15 a.m. in the restaurant "acting suspiciously" and carrying multiple fraudulent IDs, as well as a U.S. passport. NYPD, FBI offer a combined $60,000 ...
Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.
Lara was booked at the Northern Branch Jail for possession of checks with intent to commit fraud, fictitious checks, identity theft, credit card theft and conspiracy, the Sheriff's Department said
It has been ruled unconstitutional as of Texas v. Johnson. Section 701 prohibits the unauthorized manufacture, sale, or possession of official badges, identification cards or other insignia. Section 702 prohibits the unauthorized wear of the uniforms of the armed forces and Public Health Service, or of imitations.
A San Ysidro man is accused of a fake green card scheme, impersonating ICE agents and defrauding Orange County residents, prosecutors say.