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2. Stephen Heymann - Wikipedia

   en.wikipedia.org/wiki/Stephen_Heymann

   He was honored with the Attorney General's Distinguished Service Award [2] [19] by Attorney General Eric Holder for his work on "the largest and most successful identity theft and hacking investigation and prosecution ever conducted in the United States." [2] [20]

3. Scams stealing government benefits like unemployment ... - AOL

   www.aol.com/scams-stealing-government-benefits...

   What are governments doing about identity theft? Loker, the identity theft lawyer, said one reason scammers are targeting unemployment is that the systems states use are behind the times ...

4. Michael Avenatti - Wikipedia

   en.wikipedia.org/wiki/Michael_Avenatti

   Michael John Avenatti (born February 16, 1971) is an American former attorney currently incarcerated in federal prison for felony fraud and extortion. He is best known for his legal representation of adult film actress Stormy Daniels in lawsuits against then U.S. President Donald Trump, and his multiple convictions for attempting to extort sports apparel company Nike and defrauding and ...

5. They lost everything in the Palisades fire. Then, someone ...

   www.aol.com/news/lost-everything-palisades-fire...

   Although fraud and identity theft have been longtime problems, it's become common during the internet age, said Ruben Davila, a USC professor and attorney who has experience in litigating cases of ...

6. Mikal Watts - Wikipedia

   en.wikipedia.org/wiki/Mikal_Watts

   Lawsuit against Watts for identity theft [ edit ] On March 3, 2016, a $100 million lawsuit was filed for identify theft against two Texas attorneys (John Cracken of Dallas and Bob Hilliard of Corpus Christi) and one non-attorney (Max Duncan of Kerrville) in Harris County, Texas District Court.

7. Ex-attorney, one-time congressional candidate accused of ...

   www.aol.com/ex-attorney-one-time-congressional...

   Prosecutors say Richard Crosby III used an fake identity to secure employment at numerous law firms over the last two years. Ex-attorney, one-time congressional candidate accused of fraud ...

8. Identity theft - Wikipedia

   en.wikipedia.org/wiki/Identity_theft

   In 2009, Indiana created an Identity Theft Unit within their Office of Attorney General to educate and assist consumers in avoiding and recovering from identity theft as well as assist law enforcement in investigating and prosecuting identity theft crimes. [65] [66]

9. How to spot debt collection scams: 8 signs to watch out for

   www.aol.com/finance/spot-debt-collection-scams-6...

   Consider contacting an attorney or certified public accountant for legal and financial advice about your circumstances. The bottom line Scams involving debt collectors pose a real risk.