ID Theft

Florida Man Indicted In Detroit for ID Theft and Bank Fraud

Florida Man Indicted In Detroit for ID Theft and Committing Bank Fraud Acting United States Attorney Daniel L. Lemisch in Detroit announced the indictment against Kyle Cameron of Fort Lauderdale. The government has charged Kyle Cameron with 17 counts of bank fraud and aggravated ID theft. Kyle Cameron executed the bank fraud scheme in Michigan […]

Experian

Experian Data Breach Has Consumers Disputing Information

Experian Data Breach Has Consumers Flocking To Bureau’s Website To Dispute Information The news of the Experian data breach two years ago had our phones ringing. Now with news of the Equifax breach, the phones are ringing again. Consumers want to know if their private information is safe from identity thieves. They also want to […]

Palm Beach County Sheriffs Deputy

Palm Beach County Sheriffs Deputy Pleads Guilty To Identity Theft

Palm Beach County Sheriffs Deputy Pleads Guilty to Aggravated Identity Theft After Moving to Withdraw His Initial Guilty Plea A Palm Beach County Sheriffs deputy re-asserted his guilt in committing identity theft. He also admitted to providing personally identifying information to another individual. The individual used that information in an identity theft scheme. Deputy Frantz Felisma […]

Identity Theft Ring

Identity Theft Ring Foiled By TV Supergirl Laura Vandervoort

TV Supergirl Laura Vandervoort Foils A Real-Life International Identity Theft Ring   Actress Laura Vandervoort helped foil a multi-million dollar international identity theft ring when the ringleaders attempted to use her image as part of the scam. Vandervoort became famous for playing Supergirl in the TV series Smallville The multi-faceted identity theft ring was noteworthy in its complexity […]

United Mortgage Lenders

United Mortgage Lenders Employee Busted

United Mortgage Lenders Employee Accused Of Stealing $200K From Client North Palm Beach Police have arrested Michele Ligorelli of United Mortgage Lenders. Ligorelli is accused of stealing $200,000 from a client in Pennsylvania. Ligorelli has been charged with identity theft and larceny. Consequently, a Palm Beach County judge has set bail for $30,000. Police said […]

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