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DPD Seeks Police Impersonator in Theft Case

Thu, 24 Jun 2010 16:26:06 +0000

The Dalton Police Department is investigating a Thursday morning theft case involving a man who wore a badge and impersonated a law enforcement officer to steal between 500 and 600 dollars from a local business. read more

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Newport man charged with identity theft

Tue, 15 Jun 2010 08:59:33 +0000

Police said they arrested a man Sunday after he tried to claim someone elses Social Security Number and date of birth as his own. Marcus Story, 203 Jaybird St., Newport, was charged with identity theft after police were dispatched to a call complaining about an unwelcome guest.

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Newport man charged with identity theft

Two charged with identity theft in unrelated incidents

Sun, 13 Jun 2010 20:44:12 +0000

Johnson City police charged a city woman and a Newport man Sunday with identity theft in unrelated incidents. A city woman tried to use a family member’s identity Sunday, Johnson City police said, resulting in her arrest.

States, including TN, settle suit with identity theft protection company (The Tennessean)

Wed, 10 Mar 2010 04:15:10 +0000

Tennessee and 34 other states, along with the federal government, have reached a legal settlement with an identity theft protection company accused of misleading customers.

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States, including TN, settle suit with identity theft protection company (The Tennessean)

Dog Trainer Charged With Identity Theft in Marion County (WDEF Chattanooga)

Mon, 08 Mar 2010 19:25:02 +0000

We’ve warned you about the threat of Identity theft before. However.. we’ve never seen a case like the one playing out in Marion county right now. The victims say they were just after a service dog to help disabled people at home. But they never thought that a dog trainer would take over their lives. Especially a woman who is disabled herself. Still.. The owner of “Pals with Pawz”.. Is now under …

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Dog Trainer Charged With Identity Theft in Marion County (WDEF Chattanooga)

Credit union employee charged with forgery, identity theft (Johnson City Press)

Fri, 13 Nov 2009 20:06:27 +0000

ELIZABETHTON — An employee of Happy Valley Credit Union was arrested by the Elizabethton Police Department on Friday on a grand jury presentment charging her with 13 counts of forgery and one count of identity theft.

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Credit union employee charged with forgery, identity theft (Johnson City Press)

Investigators Say Suspects Stole Mail & Job Applications In Identity Theft Bank Scheme (WDEF Chattanooga)

Mon, 03 Aug 2009 18:05:45 +0000

Bradley county investigators have charged two men with an identity theft scheme. Investigators say Charles Caudill and Kevin Hulsey stole identities, used bad checks and set up bogus checking accounts. read more

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Investigators Say Suspects Stole Mail & Job Applications In Identity Theft Bank Scheme (WDEF Chattanooga)

Limestone man arrested on ID theft from fall traffic stop (Johnson City Press)

Mon, 06 Jul 2009 06:10:17 +0000

Police filed an identity theft charge today against a Limestone man accusing him of using another person’s identity to avoid a traffic arrest last fall.

Wal-Mart trip lands woman in jail on identity theft and drug charges (Johnson City Press)

Fri, 03 Jul 2009 07:10:30 +0000

A shoplifting investigation led to drug and identity theft charges for a Gray woman who was using a false identification card in Wal-Mart, police said in a news release.

Woman up for parole on identity theft charges (WAFF 48 News Huntsville)

Thu, 16 Apr 2009 17:19:34 +0000

Identity theft can happen in just a second and could take years to clean up. However, the people who steal your private information may not be punished to the fullest extent of the law.

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Woman up for parole on identity theft charges (WAFF 48 News Huntsville)