Civil Practice : Jurisdiction – Identity Theft – Domestic Relations Exception

November 22, 2013 Comments Off on Civil Practice : Jurisdiction – Identity Theft – Domestic Relations Exception

Wallace v. Wallace (MLW No. 65760/Case No. 12-3912 – 6 pages) (U.S. Court of Appeals, 8th Circuit, Riley, C.J.)

Tagged with: civil practice identity theft jurisdiction

Criminal Law : Identity Theft – Instructions – Sufficiency Of Evidence

September 12, 2013 Comments Off on Criminal Law : Identity Theft – Instructions – Sufficiency Of Evidence

U.S. v. Mariano (MLW No. 65507/Case No. 12-2874 – 13 pages) (U.S. Court of Appeals, 8th Circuit, Colloton, J.)

Tagged with: Criminal Law identity theft instructions Sufficiency Of Evidence

FTC how-to guide explains identity theft policies for businesses

June 14, 2013 Comments Off on FTC how-to guide explains identity theft policies for businesses

The so-called ‘red flags’ identity theft rule has been a source of ongoing confusion and litigation because the original definition of “creditors” was so broad that it caught virtually any business that billed clients for payment, including doctors and lawyers.

Tagged with: FTC identity theft Red Flags Rule

Criminal Law: Identity Theft – Instruction – Definition Of Crime

April 15, 2013 Comments Off on Criminal Law: Identity Theft – Instruction – Definition Of Crime

State v. Arnold (MLW No. 64881/Case No. SD31992 – 15 pages) (Missouri Court of Appeals, Southern District, Bates, J.)

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Criminal Law: Identity Theft – Sufficiency Of Evidence – Prior Acts

February 16, 2012 Comments Off on Criminal Law: Identity Theft – Sufficiency Of Evidence – Prior Acts

U.S. v. Clark (MLW No. 63283/Case No. 11-2270 – 11 pages) (U.S. Court of Appeals, 8th Circuit, Wollman, J.)

Tagged with: Criminal Law identity theft Sufficiency Of Evidence Wollman

Do you know whose Social Security number you’re stealing?

May 4, 2009 Comments Off on Do you know whose Social Security number you’re stealing?

To be guilty of aggravated identity theft, you must do more than just use a false Social Security number. You must know the false Social Security number belongs to somebody else, the U.S. Supreme Court said this morning. The decision ...

Tagged with: 8th U.S. Circuit Court of Appeals identity theft Social Security

Doctors must prepare for new identity theft rules

April 30, 2009 Comments Off on Doctors must prepare for new identity theft rules

Under new federal “red flag” rules, health care entities and physicians will be required to implement procedures for preventing, detecting and responding to identity theft, according to attorneys. Until recently, many entities, including health care providers, thought the red flag ...

Tagged with: American Medical Association Federal Trade Commission HIPAA identity theft Lathrop & Gage