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Criminal Law

: Georgia Criminal Defense Blog

Dodge County Sheriffs Uncover Identity Theft Ring

By Conaway and Strickler

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Dodge County sheriff?s deputies broke an alleged identity theft ring that has been operating in four counties. The 37-year-old man arrested is accused of receiving stolen property by using a license plate to conceal or misrepresent a vehicle?s identity. He is being charged with 56 counts of identity theft and two counts of receiving stolen property. Another possible conspirator was also charged in the case. During the bust, Dodge County deputies discovered that the accused had several stolen vehicles as well as access to the owner?s Social Security and account numbers and keys obtained through his job as an auto parts delivery driver. The theft came to light when a Georgia state trooper saw that the vehicle identification and tag numbers did not match the 2008 Ford F-150 the man charged was driving when he had gotten into an accident.continue to full post

Full post as published by Georgia Criminal Defense Blog on January 19, 2010 (boomark / email).

Lawsuits and Settlements

Facebook
Downloading Games Linked to Possible Identity Theft

Daimler Chrysler et al.
alleged negligence pertaining to lost confidential client data which exposed customers to identity theft

Wegmans Food Market
alleging the retailer revealed too much information on their credit and debit card receipts, violating the FACTA law, and leaving customers open to identity theft

Composix Kugel Mesh Patches
alleging the memory recoil ring has the potential to break and cause bowel perforation or chronic enteric fistulae.

Clear
Verified Identity Pass Face Class Action

Contract Extortion
County Executive Robert Janiszewski ordered to pay Hudson County a $650,000 racketeering settlement.

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