April 30, 2002 |
A Santa Paula man has pleaded guilty to numerous counts of identity fraud, forgery, falsifying a driver's license and possessing a blank counterfeit check in connection with an identity theft ring involving 22 victims. Timothy Wayne Murphy, 31, was arrested in Moorpark in July after being stopped for driving an unregistered car. When a Ventura County sheriff's deputy questioned him, Murphy gave the officer a false name, said Deputy Dist. Atty. Howard Wise.
September 29, 1999 |
Travelers Property Casualty Corp., the No. 3 U.S. property and casualty insurer, said Tuesday that it has launched insurance coverage for victims of identity fraud--the first coverage of its kind. Identity fraud occurs when a criminal takes someone's personal identification information, then represents himself or herself as the victim in order to fraudulently obtain money and property.
November 14, 2013 |
BOSTON -- James “Whitey” Bulger will spend the rest of his life in prison, a federal judge ordered Thursday, capping a trial that detailed the Boston mobster's decades-long reign of terror. "The scope, the callousness, the depravity of your crimes are almost unfathomable," said Judge Denise J. Casper, who ordered Bulger to pay $19.5 million in restitution. A federal court jury convicted Bulger in August of 11 counts of murder, as well as multiple counts of racketeering and gun possession.
February 8, 2007 |
Consumers reported more than 670,000 cases of fraud and identity theft in 2006 that cost them $1.2 billion, the Federal Trade Commission said. For the seventh straight year, ID theft was the most common complaint, accounting for 36%, or 246,035, of the cases.
July 16, 2000 |
When Lorraine Machado thought she was the only one, she was frightened. When she realized she was just one victim in a cluster of schoolteachers whose identities had been stolen, she became mad. Now the soft-spoken teacher at Webster Middle School in West Los Angeles has mobilized the dozen colleagues who also have been victimized. They are pushing law enforcement to consolidate its cases and pursue the perpetrators.
October 31, 1998 |
A new law signed Friday by President Clinton promises to crack down on the growing crime of identity fraud. The law helps bring closure to Laguna Niguel attorney Mari Frank's two-year ordeal. Designed to stem one of the biggest and fastest-growing financial frauds in America, the law could benefit hundreds of thousands of people who, like Frank, suddenly wake up to learn that somebody else has been living their life.