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Flores-Figueroa v. United States, 556 U.S. 646 (2009), was a decision by the Supreme Court of the United States, holding that the law enhancing the sentence for identity theft requires proof that an individual knew that the identity card or number he had used belonged to another, actual person. [1]
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]
In this case however, the court decided that section allows for punishment for both identity theft and aggravated identity theft and that the intent of the United States Congress is to impose multiple punishments for both identity theft and aggravated identity theft, as both are separate statutes.
The two women suspected in a major identity theft case appeared in Kitsap County Superior Court Monday. Emily Vranic, 32, pleaded not guilty to 15 charges brought by the Kitsap County Prosecutor ...
A Fresno woman who was arrested with thousands of pieces of stolen mail in her apartment and was indicted in October 2021 on 10 counts related to bank fraud and identity theft pleaded guilty on ...
Lee was arrested in 2019 and convicted in January on three counts of wire fraud, two counts of aggravated identity theft, five counts of preparing and presenting false and fraudulent returns, and ...
People v. Golb is a New York case in which Raphael Golb, a lawyer with a Ph.D. in comparative literature, was convicted for a variety of alleged criminal offenses (specifically identity theft, impersonation, aggravated harassment, forgery, and unauthorized use of a computer) relating to his use of pseudonymous blogs and emails to criticize and ridicule several Dead Sea Scrolls scholars.
In 1990, court records show, he obtained a Colorado identity card in Woods' name and opened a bank account. He bought a car with bad checks in 1991, then headed north to Idaho. When the checks ...