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Tag Results for "Identity Theft"

Guilty Pleas from Two Men Trafficking Puerto Rican Citizenships

Obdulio Edu Burgos-Dominguez and Jose Sergio Garcia-Ramirez pleaded guilty in Puerto Rico to identification fraud and identity theft for selling social security cards, birth certificates continue reading »

LATINO BLOTTER: Homeless Man Uses Stolen Woman’s Identity to Recieve $100,000 in Medical Care

A homeless man living on the streets of Southern California has been accused of using a stolen identity to receive as much as $100,000 in medical care, but the perhaps the most remarkable aspect of his deception is the fact that he was using a woman's identity. continue reading »

Individuals Charged with Trafficking Identifies of Puerto Rican Citizens to Undocuented Aliens

Fifty individuals were charged in an indictment unsealed today in Puerto Rico with conspiracy to commit identification fraud in connection with their alleged roles in a scheme to traffic the identities of Puerto Rican continue reading »

Mexican Man Convicted of Using US Citizen ID & Passport to Smuggle Meth

A Mexican man was convicted on Wednesday of smuggling methamphetamine, and misusing a U.S. citizen passport during his smuggling attempt. The conviction was announced by U.S. Attorney José Angel Moreno, Southern District of Texas. continue reading »

Anchorage Man Sentenced for Stealing Identity and Citizenship of Deceased Nephew

A local resident, who stole the identity of his deceased nephew pleaded guilty and was sentenced this week for falsely claiming to be a U.S. citizen and filing a false Social Security application. continue reading »

World Cup Attendees Beware

An employee of the firm in charge of World Cup 2010 ticketing was found to be peddling birth dates, passport and other data of 2006 World Cup, exposing 250,000 attendees’ details. continue reading »