Identity Fraud: Georgia's Fastest Growing Crime

According to the Atlanta Journal-Constitution and other news reports, reported cases of identity fraud and theft are sky-rocketing in the State of Georgia, and elsewhere.  For instance, according to reports, the number of reported identity fraud cases doubled in Fulton and Cobb Counties during the past year alone.

As a former federal prosecutor, (currently, I am an Augusta, GA criminal defense lawyer with my sons), I tried to make identity fraud a prosecutorial priority. Also, although I was unable to get my bosses to follow though, as a former AUSA, I had also advocated the establishment of an identity theft  task force.  Fortunately, in federal court, penalties are serious enough to "get the attention" of identity thieves. However, on the state level, identity thieves often receive probationary sentences, at least for their first offenses.

Another problem with combating identity theft and fraud also exists in the State of Georgia. It involves law enforcement budget problems. I'll bet you didn't know that, just a couple of years ago, the Georgia Bureau of Investigation, (GBI), was forced to eliminate its identity fraud unit, following state budgetary cutbacks.

As a result, sadly, just when the identity fraud rate is escalating across this state, Georgia law enforcement has been rendered less capable of dealing with it.  What do you think should be done?

Georgia Tax Returns Face New Identity Fraud Screening System

[Photo of GA State Prison from Wikipedia]

As a former federal prosecutor, and, currently, as an Augusta, Georgia criminal defense lawyer, I have handled many cases involving identity fraud. The State of Georgia, like many states, has had a serious problem with fraudulent income tax returns being submitted for tax refunds by con artists using identities of innocent victims.  According to various news reports, the State detected approximately 29,000 fraudulent tax returns in 2009, 52,000 such returns in 2010, and the number has swelled to approximately 100,000 bogus tax returns for 2011. 

But, apparently, help is on the way for the Georgia Department of Revenue in preventing tax refunds from being sent to identity thieves!  According to news reports, the State of Georgia has recently implemented a new computer screening system which will better detect fraudulent tax returns. For instance, the new screening system has better access to millions of legitimate addresses and can apparently better detect bogus addresses.

We can only hope it helps!  Identity theft affects us all, including all of us, as taxpayers, and also all those identity theft victims out there who were expecting quick tax refunds!

An Armenian Bank Fraud Ring Bites the Dust

[Photo from mortgage foreclosure.org]

As a former federal prosecutor, (and, currently, as an Augusta, Georgia criminal defense lawyer), I have often predicted that, sadly, most of us will eventually become victims of identity theft.  But this week, thanks to the good work of federal prosecutors in Los Angeles, at least one organized crime ring, which focuses on identity theft and bank fraud, has "bitten the dust!"

According to various news reports, four members of an Armenian organized crime conspiracy were found guilty in Los Angeles federal court of one of the largest bank fraud and identity theft schemes in California history.  

According to reports, the enterprise was headed by one of the defendants, Arman Sharopetrosian.  The four defendants operated their criminal enterprise out of their prison cells.  They reportedly used cell phones to access Social Security numbers and birth dates of innocent victims and used the information to steal over $10 million from victims' bank accounts.  (Just imagine what they might have accomplished if they had not already been incarcerated!?)  

The defendants will be sentenced at a later date.  And they will face some really tough federal statutory and guidelines sentencing!  Each count of federal bank fraud carries with it a 30 year statutory maximum.  Also, each count of aggravated identity theft carries with it a mandatory two year prison sentence which must run consecutive to any other counts!  Hopefully, these guys also won't be allowed to keep their cell phones!

Have you ever been a victim of identity theft or fraud?  Do you know someone who has?

Identity Theft: Could It Happen To You?

Have you, or anyone you know, ever been the victim of identity theft, or identity fraud? If you haven't yet been a victim, then, unfortunately, the odds may not be in your favor. While Wikipedia indicates that, at least statistically, the identity theft crime rate may have dropped in the past several years in the United States, it is also still reportedly the fastest growing crime in this country.
The consequences of identity theft can be devastating. Consider the case of Michelle Brown. This poor woman not only suffered the impact of the loss of her credit rating, but also was forced to address an arrest warrant after a thief stole her identity and went on a credit card-spending frenzy. Can you imagine the devastating impact on your own life if you were arrested and falsely charged with crimes you did not commit?
So, please protect your personal financial information and check your accounts religiously for unusual activity. Here's hoping you can avoid becoming a victim like Michelle Brown!
Again, do you know anyone who has been a victim? What steps did they take to overcome the problems generated by this crime?