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18 U.S.C. § 1028A, the federal aggravated identity theft statute, states: Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person, shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
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 ...
The bank employee pleaded guilty to conspiracy to commit bank fraud, bank fraud and aggravated identity theft charges, the U.S. Attorney’s Office for the Northern District of Florida announced ...
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 ...
The crime is often associated with identity theft, taking place in about one-third of identity theft cases. [6] Address fraud has been committed by parents attempting to get their children into a public school in a jurisdiction other than where they live. Public school systems generally require that students live in the municipality the school ...
Defining identity theft: Identity theft is a criminal activity where someone illicitly acquires your personal information, such as your name, social security number or financial details, with the ...
Start protecting your identity today! Own your identity: With LifeLock ® you’ll receive comprehensive identity theft protection that alerts you if suspicious activity is detected. We’ll even help you restore your identity if you become a victim. Securely store passwords: LastPass Premium remembers all your passwords, so you don't have to ...
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related to: identity theft charges texas state farm agents albuquerque map