Identity Theft Law Information & Lawyers In one of the more famous cases of identity theft, a convicted felon, not only incurred more than $100,000 of credit card debt, obtained a federal home loan, and bought homes, motorcycles, and handguns in the victim's name, but then called his victim to taunt him -- saying that he could continue to pose as the victim for as long as he wanted Top 5 Celebrities Affected By Identity Theft Sep 13, 2016

Apr 07, 2016 · Model, Boyfriend Charged With $2 Million Identity Theft Fraud Patricia Perez-Gonzalez, 26, and Alberto Companioni, 31, are accused of targeting senior citizens in the alleged scheme.

Famous Cases. Montana has seen several identity theft cases on the news. Tax Fraud Scheme Lasts Four Years. A man named Steven Pjevach, who has been a resident of both Nevada and Montana, used a four-year scheme to commit tax fraud. He posted help wanted ads on Craigslist, and used the names and social security numbers of applicants to create

Identity Theft Scams Throughout History. The scam has been the subject of movies, plays, and …

Sep 11, 2017 · In the Nevada case, Seleznev admitted becoming associated in January 2009 with—an internet-based, international forum in which members committed identity theft, bank fraud and computer The government has estimated that the identity theft scheme involved tens of thousands of victims and caused losses of between $50 million and $100 million. Daniels said the case "emphasized how Identity Theft and Assumption Deterrence Act of 1998, Pub. L. 105-318, 112 Stat. 3007, Federal Trade Commission Provides access to full text of the federal law. Identity Theft Penalty Enhancement Act, Pub. L. 108-275, 118 Stat. 831, July 2004 Federal law that increases penalty for certain types of identity theft. Federal regulations Aug 10, 2011 · He faces a maximum penalty of 20 years in prison and a fine of $1,541,349 on the wire fraud charge, and two years in prison and a $250,000 fine on the identity theft charge. The case is being prosecuted by Michael Stawasz, a Senior Counsel in the Criminal Division’s Computer Crime & Intellectual Property Section and Special Assistant U.S