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July 20, 2010

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Identity Theft News

Four Russians Indicted In Identity Theft And Fraud Ring

United States Attorney McGregor W. Scott announced today the unsealing of a Superseding Indictment charging four Russian men with participating in a wide-ranging conspiracy to purchase merchandise and obtain credit using stolen identity information. Two of the defendants, ROMAN KARELOV, 18, and OLEG V. UMAROV, 20, both from Russia, appeared yesterday in United States District Court in Sacramento before Magistrate Judge Dale A. Drozd, where they were ordered detained without bail pending further appearances in the case. KARELOV, UMAROV, and a third defendant, RADIK E. NIZAMOV, also of Russia, were arrested by FBI agents on April 13, 2007, in Baltimore, where all three were temporarily residing. NIZAMOV is currently being transported to Sacramento in the custody of the United States Marshals Service. A fourth defendant, ALEKSEY CHUGAEV, 24, is a fugitive believed to be in southern Russia.

The case is being investigated by the Federal Bureau of Investigation, with the assistance of the Davis Police Department, the United States Secret Service, the United States Postal Inspection Service, Bureau of Immigration and Customs Enforcement of the Department of Homeland Security, and other agencies. Read more at usdoj.gov.

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Did You Know?

	Newsroom
	Latest news about Identity Theft cases in Iowa and nationwide: Four Russians Indicted In Identity Theft And Fraud Ring United States Attorney McGregor W. Scott announced today the unsealing of a Superseding Indictment charging four Russian men with participating in ... Read more > Governor Signs Legislation To Protect New Yorkers Against Identity Theft New York Remains National Leader in Providing Consumers with Ability to Proactively Protect their Credit Reports from Third Party Access G... Read more > An Identity Theft Report May Have Two Parts Part One is a copy of a report filed with a local, state, or federal law enforcement agency, like your local police department, your State Attorney... Read more > More Identity Theft News >

Identity Theft Terms

Today's Terms

Initial public offering

Definition:
First sale of stock to the public by a company seeking outside equity capital.

Default

Definition:
Defaulting on a payment means missing a payment.

Dumpster diving

Definition:
The term dumpster diving describes identity thieves' methods of digging through garbage cans and other kinds of trash in order to find useful personal information.

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Identity Theft Resources

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Identity Theft Hot Topics

Topics Related to Identity Theft:

Skimming
Shoulder Surfing
Database Fraud
Personal Computer and Passwords
Phising
Credit Report

Iowa Identity-Theft Attorney

If you live in the following cities and need an Identity-Theft attorney you should contact our Identity-Theft Attorney as soon as possible:

Ames
Ankeny
Bettendorf
Burlington
Cedar Falls
Cedar Rapids
Clinton
Council Bluffs
Davenport
Des Moines
Dubuque
Fort Dodge

Iowa City
Marion
Marshalltown
Mason City
Muscatine
Newton
Ottumwa
Sioux City
Urbandale
Waterloo
West Des Moines

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