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  2. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The statute now makes the possession of any "means of identification" to "knowingly transfer, possess, or use without lawful authority" a federal crime, alongside unlawful possession of identification documents.

  3. Crown Point woman charged in federal health care fraud case ...

    www.aol.com/crown-point-woman-charged-federal...

    Reese Jr., who resides in Chicago, was charged with unlawful possession of a firearm by a serious violent felon, a Level 4 felony, as a result of the raid on Reese’s Illinois Street residence in ...

  4. Identity fraud - Wikipedia

    en.wikipedia.org/wiki/Identity_fraud

    Identity theft is the unauthorized use of another's personal or financial information to defraud an individual or entity into obtaining goods or services. The term 'personal or financial information,' typically refers to a person's name, address, credit card, bank account number, Social Security number, or medical insurance account number.

  5. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    This card is called the Cartão de Cidadão (Citizen Card); it is an electronic card which includes biometric information, ID number, social security number, fiscal information, et cetera. Police can only ask for the ID card in public or a place open to public and only if there is a reasonable suspicion the person committed a crime.

  6. Urbana man indicted after federal search reveals hundreds of ...

    www.aol.com/urbana-man-indicted-federal-search...

    He was indicted for unlawful possession of a machine gun. Baker previously surrendered his Federal Firearms License in 2022. Court records show he was released from custody on October 3. Part of ...

  7. Springfield man charged with 20+ felonies now indicted for ...

    www.aol.com/springfield-man-charged-20-felonies...

    According to online court records, Zacha was arrested in June 2023 and is facing a slew of felony charges in Greene County including rape, statutory rape, sodomy, abuse or neglect of a child ...

  8. Ghosting (identity theft) - Wikipedia

    en.wikipedia.org/wiki/Ghosting_(identity_theft)

    The use of counterfeit identification falsely documenting a completely fictional identity is not ghosting, as false identification cannot be used to obtain social services or interact with government agencies or law enforcement officials. The purpose of ghosting is to enable the ghoster to appropriate an existing identity that is already listed ...

  9. Utah v. Strieff - Wikipedia

    en.wikipedia.org/wiki/Utah_v._Strieff

    On June 20, 2016, the U.S. Supreme Court reversed, by a vote of 5–3. Writing for the Court, Justice Clarence Thomas, joined by Chief Justice John Roberts and Justices Anthony Kennedy, Stephen Breyer, and Samuel Alito, held that the evidence was admissible because "the discovery of a valid arrest warrant was a sufficient intervening event to break the causal chain between the unlawful stop ...