Criminal Law
: LA Criminal Defense BlogIdentity Theft - Criminal Defense Against ID Theft in California
By Steven Rodriguez (all)
Identity theft is California’s fastest growing crime. Stealing another person’s identity or personal information and using it to commit fraud or access another person’s finances is a serious crime in California. A national wave of high-profile identity theft cases has prompted the Federal Trade Commission to tighten federal regulations governing the storage of online documents and require identification verification, both online and onsite (see our May 4 post). In California, identity theft crimes include: Internet identity theft - Using another person’s credit card to make Internet purchases. Credit card theft - Using someone else’s information to apply for a credit card or making purchases with someone else’s credit card...continue to full post
Full post as published by LA Criminal Defense Blog on May 06, 2009 (boomark / email).

Events #1: An "Identity Theft" Program at Rider University in Central NJ
Secure a Space at Identity Theft Presentation Rider University?s Center for Business Forensics (CBF) will host a free seminar focusing on the major issues surrounding identity theft and fraud...
IRS opens hotline for identity theft victims
The IRS now has a toll-free number to assist identity theft victims. The new IRS Identity Protection Specialized Unit will mark affected accounts so that identity theft issues may be resolved more quickly.
Identity Theft Resource Center
Identity theft occurs when someone steals personal information (often a Social Security number) from an individual, and subsequently impersonates that individual...
Different Types of Identity Theft
Lita Epstein of Walletpop has an excellent post on Protecting Your Identity - Understand The Types of Identity Theft...
Identity Theft and Privacy Protection
New York recently published a guide which outlines steps consumers could take to protect against identify theft and to help assist people who have already fell victim to identity theft...
Identity Theft, Phishing And Your Tax Information
California taxpayers beware of identity theft and phishing schemes used under the guise of the IRS...
Self Defense
It's legal to defend yourself and your family
Missing Children
Databases and organizations
California Supreme Court Proposition 8 Decision
Court Rejects Challenges to Proposition 8, but Finds Marriages Valid
Dumb California Laws
Stupid Laws in the Sunshine State
Will my Criminal Record prevent me from naturalizing or getting a Green Card?
A Lawful Permanent Resident can apply for United States citizenship after 5 year...
Can collection agency call me for my mother debt that she never had?
Get an Attorney - quickly. Do not talk to the collection people. Do not tell the...
How can traffic laws for loud car stereo sound system be enforced (California traffic ticket)?
i just got one of those tickets today and its about 50$ which is really gay beca...
How can a sexual harrasment case be dismissed even with evidence?
American law has very strict evidence requirements that are intended to insure t...
My fiance's check is DD into a local credit union. Bank seems to have a pattern of "invisibly holding" charges from the debit card until just HOURS before his DD is processed (and this is after hours, of course). Over th
Have your fiance take the information you've collected and go into the bank...
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
Criminal Law
If you have been arrested or mistreated by police you should speak to a criminal law attorney.
Proposed $20 Million Settlement
for Veterans' Data Theft Class Action
VA Data Theft Class Action
$20 Million Settlement Proposed

Will my Criminal Record prevent me from naturalizing or getting a Green Card?
A Lawful Permanent Resident can apply for United States citizenship after 5 year...
Can collection agency call me for my mother debt that she never had?
Get an Attorney - quickly. Do not talk to the collection people. Do not tell the...
How can traffic laws for loud car stereo sound system be enforced (California traffic ticket)?
i just got one of those tickets today and its about 50$ which is really gay beca...
How can a sexual harrasment case be dismissed even with evidence?
American law has very strict evidence requirements that are intended to insure t...
My fiance's check is DD into a local credit union. Bank seems to have a pattern of "invisibly holding" charges from the debit card until just HOURS before his DD is processed (and this is after hours, of course). Over th
Have your fiance take the information you've collected and go into the bank...








