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Keyword: identityfraud

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  • Showing Your Birth Certificate is as American as Apple Pie

    01/23/2011 5:35:04 PM PST · by Hotlanta Mike · 17 replies · 1+ views
    drkatesview ^ | January 22, 2011 | drkate
    Want a drivers license? Show your birth certificate Want a social security number? Show your birth certificate Want to get a loan for college? Show your birth certificate Want to sign up for little league? Show your birth certificate Want to register for the military, national guard, the sheriff, or the police? Bring your birth certificate Ready to report for duty overseas? Bring your birth certificate Want a passport? Show your birth certificate Want a high-level job in the government? Show your birth certificate Want health care coverage? Show your birth certificate Going to jail? Your file contains your birth...
  • Obama Can’t Prove He’s American

    01/02/2011 1:00:02 PM PST · by opentalk · 668 replies
    drkates view ^ | December 28, 2010 | drkate
    Notwithstanding Obama’s lack of constitutional eligibility for the office he occupies as a direct result of his father’s citizenship, Obama can’t even prove he is an American. In fact the only thing we can confirm about Obama is that he is a foreigner–foreign to America, foreign to the english language, and ignorant of our history. At this late date, after millions of dollars spent, people mysteriously dying, and the jailing of a decorated Army officer–all of whom questioned Obama’s legality–any so called ‘birth certificate’ produced now is nothing more than suspect, and it is more than likely another faked document…a...
  • Court OKs web posting of Social Security numbers

    07/27/2010 7:44:40 AM PDT · by smokingfrog · 43 replies
    hamptonroads ^ | July 27, 2010 | Larry O'Dell
    A Virginia privacy advocate can post public records containing Social Security numbers of private citizens as well as government officials on her website, a federal appeals court ruled Monday. The court agreed with B.J. Ostergren's claim that a 2008 state law prohibiting anyone from making Social Security numbers available to the public violated her First Amendment rights. Ostergren posts the records on her website, TheVirginiaWatchdog.com, to publicize her message that governments are mishandling Social Security numbers and to prod them to correct the problem. Many of the documents are Virginia land records that court clerks have made available on government...
  • HI AG denies having information supporting Department Health claim - original Obama vital records

    03/29/2010 7:02:34 AM PDT · by opentalk · 58 replies · 2,537+ views
    The post email ^ | Mar. 28, 2010 | Sharon Rondeau
    ATTORNEY GENERAL MARK BENNETT’S OFFICE SAYS THEY HAVE “NO GOVERNMENT DOCUMENTS PERTAINING TO THE PREPARATION OF THE PUBLIC STATEMENTS MADE BY DR. FUKINO” The Post & Email is in receipt of a letter signed by Jill T. Nagamine, Deputy Attorney General of the State of Hawaii, which affirms her email early last month to our Editor-in-Chief, Mr. John Charlton, stating that her office will not or cannot corroborate any of the Department of Health’s public statements regarding the alleged birth of Barack Hussein Obama in Hawaii. Ms. Nagamine’s March 19, 2010 formal letter was sent in response to the Hawaii...
  • TAITZ v OBAMA 15 REPLY to opposition-to-PRELIMINARY INJUNCTION ORAL ARGUMENT REQUESTED

    03/13/2010 7:42:43 AM PST · by Elderberry · 128 replies · 3,582+ views
    scribd ^ | 03/11/2010 | Dr. Orly Taitz
    Motion for leave of court to add Ronald Machen, JR, US Attorney, Rudolph Contrehras, Assistant US Attorney, Alan Burch, Assistant US Attorney as additional defendants and add a Cause of Action for RICO-Racketeering Influenced Corrupt Organizations as an Additional cause of action in the first Amended Complaint. 1. RICO One of the reasons for need for recusal of the US attorney's office, is a conflict of interest between the interests of the main client of the US Attorney's office-People of the United States of America and interests of the Defendant Barack Hussein Obama. The number one function of the US...
  • Obama's 16 Different Social Security Numbers

    02/01/2010 2:35:11 PM PST · by opentalk · 114 replies · 21,573+ views
    The Obama File ^ | Feb 1, 2010 | The Obama File
    Private investigator Neil Sankey, using Intelius, Lexis Nexis, Choice Point and other public records, found around 25 Social Security numbers connected with Barack Obama’s name. However, it may not be as many as 25, since Sankey also searched using closely related names such as: "Barak Obama," "Batock Obama," "Barok Obama," and "Barrack Obama." There may very well be some Kenyans living in America with the same last name and a similar first name. In any case, I will exclude these records for the purpose of this research and focus only on names spelled exactly like his name. Moreover, we can...
  • Md. halts policy change for transgender drivers

    12/30/2009 10:07:44 AM PST · by La Lydia · 34 replies · 1,019+ views
    Examiner, DC ^ | December 30, 2009
    Maryland's Motor Vehicle Administration says it has halted, at least temporarily, a policy change that would have forced people living as the opposite sex to get an amended birth certificate before applying to change their gender on their driver's license. The gay-rights group Equality Maryland said...the change would have put a financial burden on many people who are struggling financially. It would have taken effect Friday. The current policy demands only written confirmation from a physician or psychologist that the applicant is under supervision for a gender change. The decision doesn't affect a policy requiring people who have had transgender...
  • Making the World Safe for Medicaid Fraud

    10/03/2009 5:18:07 AM PDT · by reaganaut1 · 11 replies · 900+ views
    Wall Street Journal ^ | October 2, 2009 | John Fund
    Americans expect to show a photo ID when they board a plane, enter many office buildings, cash a check or even rent a video -- but rarely in voting or applying for government benefits such as Medicaid. Many Democrats seem to view asking citizens for proof of identity as an invasion of privacy -- though what's really being protected is the right to commit identity fraud. Exhibit A is Tuesday's 13 to 10 party-line vote in the Senate Finance Committee rejecting a proposal to require that immigrants prove their identity when signing up for federal health care programs. Chuck Grassley,...
  • Massive ID fraud and cheque scam busted in NYC

    05/29/2009 9:28:49 AM PDT · by Gomez · 5 replies · 525+ views
    A corporate identity theft ring that exploited the identities of local corporations, religious institutions, hospitals and even schools to run a cheque fraud scam has been busted in New York. Investigators reckon the gang of 18 suspects made millions by impersonating workers from an estimated 350 New York-based organisations. Data purchased from corrupt bank insiders was used to lay the groundwork for the scam, which relied on cashing thousands of counterfeit payroll cheques. The fraudsters also plundered the bank accounts of individual victims, using data obtained from corrupt bank insiders to transfer funds to banks under the control of the...
  • Identity Theft, Fraud To Be Discussed Live On PalTalk TechNow Interactive Social Networking Series

    02/27/2009 7:01:32 AM PST · by IsraelBeach · 1 replies · 320+ views
    Israel News Agency / Google News ^ | February 27, 2009 | Helen Levy
    Identity Theft, Fraud To Be Discussed Live On PalTalk TechNow Interactive Social Networking Series By Helen Levy Israel News Agency Jerusalem --- February 27, 2009...... Paltalk, a pioneer in live interactive, global social networking video chat applications, will be hosting a program dedicated to identity theft, risk and fraud. The show, to be broadcast on March 3 at 3 p.m. EST, will be a part of PalTalk's new TechNow series dedicated to informing the Web 2.0 community to the latest developments in high tech. “Your Digital Identity – Manage it or Lose it”, will be moderated by two leading figures...
  • Driver's license applicants can choose their own gender

    01/31/2009 1:20:44 AM PST · by TruthHound · 30 replies · 988+ views
    WorldNetDaily ^ | 131/09 | Bob Unruh
    State allows men to identify themselves as women The state of Massachusetts, which has been at the forefront of normalizing homosexual relationships in law, has taken a bold new step to allow applicants for drivers licenses to select their gender on officials documents. The decision by Rachel Kaprielian became public when an organization promoting family values obtained a copy of a letter she dispatched to a homosexual lobbying organization. The letter to Marc Solomon of MassEquality said the state Registry of Motor Vehicles "has amended its policy to enable transgendered individuals to more easily change the gender designation on their...
  • 'No-match' regulation does not correspond to reality (llegal alien Barf Alert)

    03/28/2008 9:40:46 AM PDT · by Tennessee Nana · 11 replies · 413+ views
    Star-Telegram ^ | Mar.ch 28, 2008 | BILL HAMMOND
    What would you call a federal regulation that gives U.S. employers no choice but to fire workers if they are unable to resolve discrepancies over records kept by the Social Security Administration and the Social Security number submitted on an employee's Form W-2? The government calls it a "no-match" regulation. But many Texas employers call it just plain extreme. By authorizing the "no-match" regulation, the U.S. Department of Homeland Security presumes that employers are criminals unless they can demonstrate otherwise. If employers cannot resolve a name or number discrepancy involving an employee in 93 days, they will have to terminate...
  • Immigration raids may affect meat prices

    12/15/2006 1:39:13 PM PST · by NormsRevenge · 83 replies · 1,641+ views
    AP on Yahoo ^ | 12/15/06 | Roxana Hegeman - ap
    WICHITA, Kan. - When hordes of police and immigration officials stormed meatpacking plants in six states this week, the illegal workers arrested may not have been the only victims. Consumers and the industry itself may be feeling the repercussions in a shortage of meatpackers, higher wage costs and, ultimately, higher prices for the beef that lands on America's tables at home and in restaurants. Some analysts see the current emphasis on enforcement in the meatpacking industry as the precursor to getting an immigration bill through Congress — by demonstrating the government's capability to enforce laws at the work site. "The...
  • Health Hazard: Computers Spilling Your History

    12/03/2006 7:47:14 PM PST · by neverdem · 13 replies · 917+ views
    NY Times ^ | December 3, 2006 | MILT FREUDENHEIM and ROBERT PEAR
    BILL CLINTON’S identity was hidden behind a false name when he went to NewYork-Presbyterian Hospital two years ago for heart surgery, but that didn’t stop computer hackers, including people working at the hospital, from trying to get a peek at the electronic records of his medical charts. The same hospital thwarted 1,500 unauthorized attempts by its own employees to look at the patient records of a famous local athlete, said J. David Liss, a vice president at NewYork-Presbyterian. And just last September, the New York City public hospital system said that dozens of workers at one of its Brooklyn medical...
  • Keeping Your Enemies Close

    11/12/2006 2:32:28 PM PST · by neverdem · 685+ views
    NY Times ^ | November 12, 2006 | GARY RIVLIN
    IF you found yourself running a company suddenly branded one of the most reviled in the country ? if, for example, you noticed that visitors to Consumerist.com, a heavily visited consumer Web site, voted yours as the second ?worst company in America? and you had just been awarded the 2005 ?Lifetime Menace Award? by the human rights group Privacy International ? you might feel obliged to take extraordinary steps. You might even want to reach out to your most vocal critics and ask them, ?What are we doing wrong?? So it was in early 2005 that Douglas C. Curling, the...
  • Prolific Fake ID Ring Busted in Queens

    12/08/2005 6:12:11 AM PST · by Calpernia · 8 replies · 478+ views
    1010 WINS ^ | Dec 7, 2005 3:31 pm US/Eastern
    Twenty-one people allegedly supplied fake government documents to individuals throughout the United States while operating along a busy street in Queens described by the prosecutor as the East Coast ``epicenter'' of fraudulent documents. District Attorney Richard Brown said Wednesday that the suspects had been indicted on charges they operated a $1 million-a-year criminal enterprise that included production of phony Social Security cards, driver's licenses and resident alien cards. Four of the suspects remained at large; the others have been arraigned in the past few days and are being held without bail. ``What this shows is the vulnerability we have to...
  • MD. LAWYER AND D.C. LAW FIRM PLEAD GUILTY TO IMMIGRATION FRAUD - Over 100 False Documents

    12/01/2005 12:37:29 PM PST · by Calpernia · 11 replies · 799+ views
    ICE, ICE, Baby! ^ | December 1, 2005
    BETHESDA LAWYER AND WASHINGTON, D.C. LAW FIRM PLEAD GUILTY TO IMMIGRATION FRAUD Law Firm Submitted Over 100 False Documents to the Department of Labor and U.S. Citizenship and Immigration Service BALTIMORE, Maryland -- United States Attorney for the District of Maryland Rod J. Rosenstein announces that today attorney Irwin Jay Fredman, age 73, of Bethesda, Maryland, pleaded guilty to conspiring to commit immigration fraud in Maryland, Washington, D.C. and Virginia during a four-year period. Fredman also entered a guilty plea to the same charge on behalf of the law firm he owns and manages, the Law Offices of I. Jay...
  • NASHUA MAN PLEADS GUILTY TO SELLING COUNTERFEIT IDENTIFICATION DOCUMENTS

    11/25/2005 6:05:57 AM PST · by Calpernia · 5 replies · 307+ views
    ICE! ^ | November 23, 2005 | ICE!
    NASHUA MAN PLEADS GUILTY TO SELLING COUNTERFEIT IDENTIFICATION DOCUMENTS NASHUA, NH-Matthew J. Etre, acting special agent-in-charge of U.S. Immigration and Customs Enforcement (ICE) and United States Attorney Tom Colantuono announced that Aderci Dasilva, 35, pleaded guilty yesterday in U.S. District Court in Concord to selling counterfeit identification documents. Dasilva, who lived in Nashua, pleaded guilty to eight counts of selling counterfeit resident alien cards, also known as “green cards,” and counterfeit social security cards. ICE agents arrested Dasilva and a second individual, Gilmar Miranda on July 28, 2005. In the course of an undercover investigation conducted with ICE agents,...
  • Possible Identity Theft At Cruise Port in New York City?

    11/11/2005 12:36:21 PM PST · by Nigosi · 7 replies · 478+ views
    11-11-05 | Nigosi
    My family and I recently went on a cruise vacation that left out of New York City. When we arrived in New York we got straight off the airplane and went straight to the pier and registered to get on the ship. While registering you are required to show a lot of personal information to prove that you are who you are. Upon returning home from our vacation my in-laws received a phone call from a department store credit firm inquiring about credit that had been applied for and used under their names. Of course, it was not them since...
  • Last chance to legally oppose the NuLabour ID card scheme

    10/09/2005 4:40:26 PM PDT · by David Hunter · 11 replies · 869+ views
    Sterling Times ^ | 10/09/05 | David Hunter
    It looks like the third and final vote on the national ID cards Bill in the House of Commons will be on the 18th of this month.If you are a British citizen and you oppose the national ID card/NIR scheme then you need to write to your MP in the next few days (for convenience you can use this website) or else it will be too late to make your opinion count.Here is some useful information to use in a message to your MP: Misleading government claims for ID cardsIf we assume that the ID cards will be impossible to...