Tag Archives: identity theft

Army Sgt. Joshua Munson huddled with the rest of the 282nd Engineering Company at a base in Kuwait and prepared for his second deployment across the border — Baghdad-bound. http://liarcatchers.com/identity_theft_investigation.html Back home, a man staying in Munson’s Dormont house readied … Continue reading →

Authorities are reminding consumers during the holiday season about identity theft risks when shopping online and using credit or debit cards. Retailers can also be impacted by identity theft. According to Lexis Nexis, retailers lose more then $100 billion in … Continue reading →

BRIGHTON, Colo. — A nurse who worked at four hospitals in the Denver area has been sentenced for stealing patient records and identity theft. http://liarcatchers.com/identity_theft_investigation.html Thirty-one-year-old Cannon Tubb was sentenced to six years of community corrections. KMGH-TV reports that the … Continue reading →

Tillamook attorney Alex Hamalian has been the victim of identity theft, to the tune of at least $150,000. “That’s a conservative estimate of the cash that he stole from me,” said Hamalian. “I’m still fighting with the bank about a … Continue reading →

Brett DeLange, chief of the Idaho Attorney General’s Consumer Protection Division, knows about identity theft. A couple of months ago, a store called to confirm that he had ordered five video cameras. He hadn’t. Some criminal had gotten his credit … Continue reading →

An Albuquerque man learned his identity was stolen when a lawyer called to notify him about a felony charge he didn’t commit. http://liarcatchers.com/identity_theft_investigation.html The Public Defenders Office called the man to talk about a criminal case against him and that … Continue reading →

Without a hitch, Miami natives Ed and Kelley Brill had filed their joint income-tax returns from the same home address for 14 years. But this year, after obtaining an extension, the Miami Shores couple were shocked to learn that the … Continue reading →

Crime Stoppers and detectives from the Suffolk County Police Identity Theft Unit are asking for the public’s help in identifying and locating the person who cashed seven checks without the permission or authority of the Melville law firm which owns … Continue reading →

Moon Police made the following recent arrests in the township. Each incident is a reflection of police records and is not an indication of guilt. http://liarcatchers.com/identity_theft_investigation.html Megan E. Hampshire, 21, of Beaver, was charged with theft by unlawful taking, receiving … Continue reading →

Ten people have been arrested for allegedly stealing mail from dozens of residents and using the personal information to write counterfeit checks, the El Paso County Sheriff’s Office said Monday. http://liarcatchers.com/identity_theft_investigation.html The arrests were made after a three-month investigation by … Continue reading →