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May 14, 2012
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Identity Theft News

 

Identity Theft: It's Not Worth It

The U.S. Department of Education's Office of Inspector General (OIG) today announced the release of its second DVD on the issue of identity theft in the student financial assistance arena.

Entitled "Identity Theft: It's Not Worth It," the DVD tracks how OIG, together with the U.S. Attorney's Office, U.S. Marshals Service, U.S. Postal Inspection Service, and Truckee Meadows Community College stopped a $1 million financial aid fraud scam, spearheaded by 64-year old grandmother, Ann Armstrong.

Along with four of her children and three of her grandchildren, Armstrong was convicted of using the identities of more than 65 people to fraudulently obtain federal student aid at various colleges in Arizona, Colorado, Maryland, Nevada, and Texas.

From January 2000 to March 2004, the Armstrongs obtained personal identifying information for various people and used it to enroll in distance education/on-line classes at colleges in those states. They applied for federal student loans and grants through the schools using these identities, submitting all information via e-mail or fax. Read more at ed.gov.

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Latest news about Identity Theft cases in New York and nationwide:

Lodi Woman Pleads Guilty To Aggravated Identity Theft, Bank Fraud, And Conspiracy
United States Attorney McGregor W. Scott announced today that KRISTINA ALYSSE YOUNG, 23, pled guilty before United States District Judge David F. L...
Read more >


Landmark Legislation Signed To Protect Cell Phone Records From Identity Thieves
SPRINGFIELD – Taking action to protect Illinoisans’ private information from identity thieves, Governor Rod R. Blagojevich today signed Senate Bill...
Read more >


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Identity Theft Terms

 


Today's Terms

Identity fraud

Definition:
Identity fraud differs from identity theft as so far as the thief doesn't steal someone else's information, but rather uses made up information.

Credit fraud

Definition:
Credit fraud is a synonym for identity theft.

Limit order

Definition:
Order to buy or sell a security at a customer-specified price.

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Identity Theft Resources

 


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Identity Theft Hot Topics

 


Topics Related to Identity Theft:

  • Skimming
  • Shoulder Surfing
  • Database Fraud
  • Personal Computer and Passwords
  • Phising
  • Credit Report

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New York Identity-Theft Attorney

 
If you live in the following cities and need an Identity-Theft attorney you should contact our Identity-Theft Attorney as soon as possible:

  • Astoria
  • Auburn
  • Bay Shore
  • Brentwood
  • Bronx
  • Brooklyn
  • Buffalo
  • Corona
  • Elmhurst
  • Elmont
  • Endicott
  • Fairport
  • Far Rockaway
  • Flushing
  • Forest Hills
  • Freeport
  • Hamburg
  • Hempstead
  • Huntington
  • Huntington Station
  • Ithaca
  • Jackson Heights
  • Jamaica
  • Jamestown
  • Levittown
  • Lindenhurst
  • Lockport
  • Long Beach
  • Massapequa
  • Middletown
  • New York
  • Newburgh
  • North Tonawanda
  • Patchogue
  • Poughkeepsie
  • Rego Park
  • Ridgewood
  • Rochester
  • Rome
  • South Ozone Park
  • South Richmond Hill
  • Spring Valley
  • Staten Island
  • Tonawanda
  • Troy
  • Webster
  • West Babylon
  • Westbury
  • Whitestone
  • Woodside
  • Yonkers
 


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