Welcome to the EZIB Network
Home  - Item Index  - Identity Theft Site Map  - Contact Us  - Dummy Proof Investing
 



Identity Theft And Fraud Is Investigated by The Department Of Justice


                                                                               



Identity Theft And Fraud Is Investigated by The Department Of Justice


The Department of Justice prosecutes cases of identity theft and credit fraud under a variety of federal statutes. In the fall of 1998, for example, Congress passed the Identity Theft and Assumption Deterrence Act. This legislation created a new offense of identity theft, which prohibits knowingly transfer[ring] or us[ing], without lawful authority, a means of identification of another person with the intent to commit, or To Aid or Abet, any unlawful activity that constitutes a violation of Federal law, or that constitutes a felony under any applicable State or local law. This offense, in most circumstances, carries a maximum term of 15 Years Imprisonment, a fine, and criminal forfeiture of any personal property used or intended to be used to commit the offense. Schemes to Commit Identity Theft or fraud may also involve violations of other statutes such as identification fraud, credit card fraud, computer fraud mail fraud ,wire fraud or financial institution fraud. Each of these federal offenses are felonies that carry substantial penalties & shy; in some cases, as high as 30 years' imprisonment, fines, and criminal forfeiture. Federal prosecutors work with federal investigative agencies such as the Federal Bureau of Investigation, the United States Secret Service, and the United States Postal Inspection Service to prosecute identity theft and fraud cases. Examples of the crime include these. A woman pleaded Guilty to Federal Charges of using a Stolen Social Security number to obtain thousands of dollars in credit and then filing for bankruptcy in the name of her victim. A man obtained Private Bank Account Information about an insurance company's policyholders and using that information to deposit $764,000 in counterfeit checks into a bank account he established. Two of three defendants have pleaded guilty to identity theft, bank fraud, and related charges for their roles in a scheme to open bank accounts with both real and Fake Identification Documents, deposit U.S. Treasury checks that were stolen from the mail, and withdraw funds from those accounts. A defendant has been indicted on bank fraud charges for obtaining names, addresses, and Social Security numbers from a Web site and using those data to apply for a series of car loans over the Internet. The Department Of Justice Investigates Identity Theft And Fraud

About the author:
Jeffrey Broobin is a free-lance writer on family and finance issues; his main goal is to help people during their complicated period of life.
Website: Legal Helpmate Corp
Email: jeffreyb@legalhelpmate.com




Other Identity Theft Items of Interest:

Useful Suggestions for Protecting Yourself From Identity Theft - Bryan A Mjaanes
It's no surprise that thousands of Americans are victimized by identity theft each year. Last year more than 9,000,000 people were victims of identity theft amounting to some $45 billion dollars. By the time the average person realizes they have...
Identity Theft: The Perfect Victim - Your Child - Brenda Mohney
Many of us work hard to protect our identities, but fail to think about protecting the identities of our children. The fact that they are underage gives us the impression that children's identities are not as valuable as our own, when in fact;...
Identity Theft - Your Prevention Guide - Debbie Pettitt
Identity theft occurs when someone illegally obtains your personal information (social security number, credit card numbers or some other personal information) and uses that information to apply for loans or credit cards under your name or to make...
Instant Messaging – Expressway for Identity Theft, Trojan Horses, Viruses, and Worms - By Dee Scrip All rights reserved
Never before with Instant Messaging (IM) has a more vital warning been needed for current and potential IM buddies who chat on line. John Sakoda of IMlogic CTO and Vice President of Products stated that, "IM viruses and worms are growing...
How To Protect Yourself From Identity Theft With Your Purse - Sintilia Miecevole
Identity theft is the fastest growing criminal activity in the 20th Century, replacing illegal drug sales. How BIG is this Problem? Banks, credit card companies and businesses that house servers storing passwords or other sensitive...
Identity Theft Scams Exposed - James Dimmitt
none Identity Theft Scams Exposed, Part I by James H. Dimmitt FACT: It takes 14 months, on average, before an Identity theft victim realizes their identity has been stolen. Therefore it’s important that you be aware of scam artists...
Identity Theft Protection & Prevention: Prevent ID Internet Fraud - James Banks
Online identity theft is a serious crime that can clean out your life savings and leave you with a damaged credit history that may take years to repair. In the interim, obtaining loans, renting apartments, and even applying for work can become...
STOP Thief!: 10 Practical tips to avoid credit card identity theft. - Gunnar Berglund
Identity thieves are your modern-day robbers. They take your personal information and use it for their personal gains. It's shocking to know, that although there is a federal law against it, some states do not have a local law. Consequently, it is...
Identity Theft: Dont Be A Victim! - Nathan Dawson
Moments after stepping out of the taxi, Rachel plunged through the entranceway of the hotel lobby eager to put behind what had been a terribly exhausting day. Flight delays due to weather had caused her LAX-MDW-BWI trip to take nearly eleven...
Phishing - What It Is and How to Avoid Identity Theft. - Angela Daley
Phishing is a term used to describe a type of spam that aims to steal your identity. It can be attempted through email, instant messages, or pop-up windows. Phishers seek to convince their potential victims to provide personal data such as credit...
Strategies To Protect Yourself Against Identity Theft - Scott Soloff
Identity theft is a serious crime that is growing each year. If you're a victim of identity theft you may spend months, even years, trying to repair a ruined credit history. A seriously damaged credit report can compromise your chances of getting a...
Identity Theft - 7 Warning Signs - S Terry
Concerns regarding personal Identity Theft are growing stronger as more announcements are made regarding compromised databases and files from credit card companies and financial institutions. It is even more alarming when you realize how simple it...
What is Identity Theft? - John Mussi
How can someone steal your identity? Identity theft occurs when someone uses your personal information such as your name, credit card number or other identifying information, without your permission to commit fraud or other crimes. Identity theft is...
Identity Theft - Wayne and Tamara
Direct Answers - Column for the week of August 30, 2004 I've known my best friend for six years. Initially I thought she was a great person who was there for me in times of crisis. As time went by I noticed she was very competitive with...
Identity Theft: A crime too personal - Chris N Fernando
It might happen to you too. You get a call one fine day from a credit collection agency, demanding you to pay off all your dues amounting to huge bucks. Wait a minute; I don’t have a credit card! What the hell? And then, you realize that it’s too...
Identity Theft Problem Solution - Mark Freink
We live in an information-oriented society. Technology allows us to do business and make transactions literally in a matter of seconds. This abundance of information has given rise to a new crime - identity theft. In fact, according to a 2003...
A Personal Experience with Identity Theft - George W Cannata
Some months ago, before there was much publicity regarding phishing and identity theft, I became a victim. My first inkling that I’d been scammed came from a telephone call from my bank asking if I had been to Italy or Roumania. Of course I had...
Identity Theft - Straightening Out Your Credit In The Aftermath - Debbie Pettitt
FBI statistics reveal that identity theft is one of the fastest-growing crimes in the United States, with about 1 in 5 families in the U.S. being a victim of identity theft. Identity theft is obtaining another person's personal information...
Identity Theft - What Is The Contribution of The Internet? - Hamish Hayward
Identity theft – also known as ID theft, identity fraud and ID fraud – describes a type of fraud where a criminal adopts someone else’s identity in order to profit illegally. It is one of the fastest growing forms of fraud in many developed...
Identity Theft: It Won't Happen To Me. - Daryl Campbell
"I got bad credit I'm not worried" "It happened to a friend of a friend" "I've got other priorities now" "All it takes is guarding your Social Security number" "I can trust the people around me" These quotes are all too common regarding...
Identity Theft Is Investigated By The Department Of Justice - Jeffrey Broobin
The Department of Justice prosecutes cases of identity theft and credit fraud under a variety of federal statutes. In the fall of 1998, for example, Congress passed the Identity Theft and Assumption Deterrence Act. This legislation created a new...
Identity Theft – Early Detection Is Key - Jonathan Citrin
Identity Theft – Early Detection Is Key by Jonathan Citrin Protecting yourself from Identity Theft (ID Theft) is an important matter. ID Theft is defined by the Federal Trade Commission (FTC) as, "when someone uses your name, address, Social...
Identity Theft – More Tips on How it Can Be Avoided - Charles Essmeier
Recent security breaches at several credit card companies continue to worry Americans, as stolen financial information can lead to identity theft. Identity theft occurs when someone obtains your Social Security number and/or other vital information...
Identity Theft: The road back - Daryl Campbell
A couple of weeks ago, a friend of mine mentioned that one of his co-workers recently recovered his stolen identity. I asked how long the process took. "Only two years" he replied. Compared to the six year nightmare suffered by one of my business...
6 Ways To Prevent Identity Theft - Gary Gresham
These six ways to prevent identity theft offer you valuable tips against the fastest growing crime in America today. In 2004, more than 9.9 million Americans fell victim to many types of identity theft scams, costing them nearly $5 billion. Their...
10 Steps to take if you are a Victim of Identity Theft - Michelle Dunn
What can I do if I am already a victim of ID theft? • Contact the fraud departments of the three major credit bureaus, to place a fraud alert on your credit file. • Close all accounts that have been affected and request copies of fraud-dispute...
15 Ways of reducing the risk of identity theft - John Parsons
1- Check your credit report regularly 2- Secure personal information in your home, especially if you have roommates, employ outside help, or are having work done in your home. 3- minimize the amount of information someone can steal, do not carry...
Identity Theft Article – A Phisher Is Trying To Steal Your Identity! - Lisa Smith
Sooner or later everyone with an email account will receive a phishing attempt from some internet scammer. What is phishing? How can you protect yourself? These are some of the questions this identity theft article will provide, along with some free...
Credit Report Information Facts to Avoid Identity Theft - Khali S
Credit Report Information Facts to Avoid Identity Theft The time will come when you would need to borrow and take out a loan to finance certain projects such as a car or a house. In order for lenders to give you your loan, a credit report...
Are you a victim of identity theft? - Michael Rad
The scale of identity theft has been recently analyzed in a federal report and the general results were worrying. The report states that lately, one out of four American homes is targeted by identity theft. One answer to this problem is the new...
Identity Theft - Don't blame The Internet - Hamish hayward
Identity theft – also known as ID theft, identity fraud and ID fraud – describes a type of fraud where a criminal adopts someone else’s identity in order to profit illegally. It is one of the fastest growing forms of fraud in many developed...
Surviving Website Identity Theft - Greg Scowen
Every now and then you read about identity theft. I am not talking about the theft of you personal identity, sure that happens too, I am talking about the theft of a website’s identity. The big question is: What should you do if somebody with deeper...
Identity Theft: Oh No. Not Them - Daryl Campbell
You'll never hear the end of it if you decide to press charges. And besides you're not even sure you really want to do that. They might pay you back the money. Not. The burden is on you to sort this mess out and the worst part is once a relative or...
Identity Theft - How To Tell If You're A Victim - Andy Ballentine and 1st Netcard com
Identity theft occurs when someone obtains personal information such as your Social Security, National Insurance Number, or bank account number without your consent and poses as you for the purpose of committing theft or fraud. Usually the...
Identity Theft, Even After You Die - Gary Gresham
Believe it or not identity theft has moved to the dead. It is compounding more and more family's grief because con artists are digging up identities of the deceased. The identity of someone who has died is becoming an irresistible target to...
Identity Theft (R&R)? - Robert Hart
Identity theft is the most prolific crimes committed today and it knows no boundaries. So by now most people know of the problem but are unaware of how it all got started. It's basically what's old is new again thus the teaser ID Theft R&R???...
Preventing Online Identity Theft - Melanie Breeze
Identity theft is one of the most common criminal acts in society today. Criminals will use your personal information such as banking accounts and passwords, to pretend that they are you. They may take out credit cards in your name, mortgages, or...
Identity Theft: It Can Happen to You! - Stephen Bucaro
---------------------------------------------------------- Permission is granted for the below article to forward, reprint, distribute, use for ezine, newsletter, website, offer as free bonus or part of a product for sale as long as no changes are...
Home Loans – Identity Theft Protection Could Hurt Home Sales - Charles Essmeier
Identity theft has been a hot topic in the news during the last few years. Just a month or so ago, forty million credit card numbers were compromised due to a computer attack on a credit card processor. Consumers are rightly concerned, as it can...
How to Respond After Identity Theft Occurs - Gary E Cain
How to Respond After Identity Theft Occurs By Gary E. Cain Author www.dollarsforever.com Identity theft has become one of the most frequently reported crimes. But, maybe you are asking yourself: What is identity theft? I am glad you asked. ...



Identity Theft Don t Blame The Web
Identity Theft Oh No Not Them
Home Loans Identity Theft Protection Could Hurt Home Sales
Protect Yourself Again Identity Theft
Fighting Identity Theft
How Identity Theft Occurs
Identity Theft Article A Phisher Is Trying To Steal Your Identity
Paper Shredders Identity Theft
Prevent Identity Theft
Identity Theft Exploding Here s How you can Avoid Becoming a Victim Plus Tips if you do Become a Victim
Identity Theft And Pharming A New Twist On An Old Theme
Identity Theft Protect Yourself
Protect Yourself From Identity Theft As An Online Degree Candidate
Identity Theft Shield
Protect yourself against identity theft
Identity Theft The Perfect Victim Your Child
How you can Help Prevent Identity Theft
Identity Theft Your Prevention Guide
Credit Cards Identity Theft Online Fraud
Identity Theft Prevention
Preventing Identity Theft
Cyber Fraud Identity Theft Prevention
Preventing Identity Theft And Credit Card Fraud How To Protect Your Credit Information
How To Protect Yourself From Identity Theft With Your Purse
Don t Fall For The Latest Internet Identity Theft Scam
How did a Thief get my Name Don t be a Victim of Identity Theft
Identity Theft Impacting Your Taxes
Identity Theft Prevention Avoid Disaster
Identity Theft The road back
Identity Theft More Tips on How it Can Be Avoided
Compelling Reasons to Protect from Identity Theft
6 Ways To Prevent Identity Theft
Top 10 Ways to Protect Yourself from Online Identity Theft
Surviving Website Identity Theft
How You Can Avoid Becoming A Victim Of Identity Theft
Identity Theft R R
Identity Theft Exploding Here s How you can Avoid Becoming a Victim
Identity Theft Dont Be A Victim
Consumer Advice What is identity theft
Protect Yourself from Identity Theft


 
 
 
© 2012  EZ - Internet-Business Network.  All Rights Reserved
Home | Item Index | Identity Theft Site Map | Contact Us | Dummy Proof Investing