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Dubin v. United States, 599 U.S. 110 (2023), was a United States Supreme Court case pertaining to a provision of Title 18 of the United States Code. In the case, the Court settled a circuit split regarding the reach of the federal aggravated identity theft statute. [1] [failed verification]
Identity theft involves obtaining somebody else's identifying information and using it for a criminal purpose. Most often that purpose is to commit financial fraud, such as by obtaining loans or credits in the name of the person whose identity has been stolen. [1] Stolen identifying information might also be used for other reasons, such as to ...
Lori Erica Kennedy Ruff (born Kimberly Maria McLean, October 16, 1968 – December 24, 2010) was an American identity thief who committed suicide in the driveway of her former in-laws ' home in Longview, Texas on December 24, 2010. Following Ruff's death, her ex-husband and in-laws discovered through documents found in a lock box in her closet ...
Identity Crisis. Identity theft has become common in the United States. The Federal Trade Commission got 1.4 million reports of it last year as the pandemic worsened the trend.Incidents in 2019 ...
Several factors worked in our favor, she said. In New York, the total amount stolen — which ended up being $11,300 — made the crime a Class D felony, which includes thefts of more than $3,000 ...
Total fraud and identity theft cases have nearly tripled over the last decade. As a result, an estimated $10.2 billion in total fraud losses with a median loss of about $500 for fraud victims.
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