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Topic: Theft


  
 Theft - Wikipedia, the free encyclopedia
The actus reus of theft is usually defined as an unauthorised taking, keeping or using of another's property which must be accompanied by a mens rea of dishonesty and/or the intent to permanently deprive the owner or the person with rightful possession of that property or its use.
Theft in the U.S. Although many US states have retained larceny as the primary offence, some have now adopted theft provisions.
Theft was codified into a statutory offence in the Theft Act 1968 which defines it as:
http://en.wikipedia.org/wiki/Theft   (938 words)

  
 Theft - Free Encyclopedia
In the common law theft is usually defined as the unauthorised taking or use of someone else's property with the intent to deprive the owner or the person with rightful possession of that property or its use.
Note that there may be civil liability, by depriving someone of their property you may be liable for damages in a civil court, but without proof of your intent to deprive, no criminal act has occurred.
Theft (colloquially called stealing) is in general unlawfully taking someone else's property.
http://www.wacklepedia.com/t/th/theft.html   (158 words)

  
 CHP -- Cargo Theft Interdiction Program
Granted, in California cargo theft is not generally committed by proverbial mafia families, however, it is organized crime and in many cases violates Federal Statutes.
One component of the Cargo Theft Interdiction Program is to support the efforts of local law enforcement agencies and improve the level of liaison among the various groups that are combating cargo theft related crime.
Prior to 1990, in the State of California, no proactive enforcement specifically directed at cargo theft related crimes existed.
http://www.chp.ca.gov/html/ctip.html   (1646 words)

  
 Orlando Theft Charge Defense Lawyers Burglary, Robbery, Theft Attorneys
Theft crimes include embezzlement, shoplifting, identity theft, receiving stolen property, robbery, burglary, and larceny.&; Theft of property under $300 is a 2nd degree misdemeanor, with penalties as high as 60 days in jail and a $500 fine.
When representing clients charged with theft, burglary, robbery, shoplifting, larceny, and other property crimes, we investigate the facts and the evidence, negotiate with law enforcement and the court for dismissal or reduction of charges, and when necessary to obtain a favorable result, aggressively defend them at trial and on appeal.
If you have been arrested or charged with theft, it is important that you seek advice from your lawyer before speaking with police, prosecutors, or witnesses. Contact our Orlando criminal defense law office for advice about who to speak with and what to say.
http://www.mlhorwitzlaw.com/PracticeAreas/Theft.asp   (351 words)

  
 Anonymously Report Cable Theft - Cox Communications
While laws vary from state to state, according to the Telecom Act of 1996 (47 USC 553 and 605), cable theft is a crime that is punishable by both hefty financial penalty and jail time.
Sentences in state and federal theft of service cases have ranged from probation to 16 years in prison with fines ranging from several hundred dollars to $2.7 million.
Even though passive theft is the result of an illegal pat action, if you don't report it and receive the free service, it's still a crime.
http://www.cox.com/oklahoma/cabletheft   (481 words)

  
 Identity theft
However, Washington’s attorney general states that its identity theft law served as a model for the federal identity theft law.
Identity theft is a class B, C, or D felony in Connecticut, depending on the value of the goods or services involved.
Victims of identity theft have two years from the date the violation is discovered or reasonably should have been discovered to bring a civil action for damages against the offender in Superior Court.
http://www.cga.ct.gov/2004/rpt/2004-R-0641.htm   (2104 words)

  
 California Criminal Attorneys - Shoplifting - Petty Theft - Embezzlement - Grand Theft Defense Attorneys - Los Angeles ...
The punishment for petty theft is up to six months in the county jail and by a fine of up to $1,000 and the punishment for grand theft could either be county jail or state prison plus fines up to $10,000.00.
The Theft, Shoplifting, Burglary, petty theft, grand theft, auto theft, joyriding, embezzlement, extortion, identity theft, fraud, car jacking, computer access theft, kleptomania or other legal defense information presented at this site should not be construed to be formal legal advice nor the formation of a lawyer or attorney client relationship.
“Alternative Life Counseling Group for Theft Offenders” http://www.ca-theftprevention.org  A non-profit organization which provides theft prevention counseling which may be accepted by the courts as an alternative to conviction or jail.
http://www.attorney-criminal-dui.com/theft.htm   (1340 words)

  
 III - Auto Theft
In the 1980s, states and regions experiencing high auto thefts began to form Anti-Car Theft (ACT) groups funded by voluntary grants from coalitions of law enforcement groups, state funds, insurers, and consumers to promote public awareness of vehicle theft and lobby for the passage of state legislation aimed at combating thefts.
The Anti-Car Theft Improvements Act of 1995 upgraded state motor vehicle department databases containing title information to facilitate their use by federal and state law enforcement officials.
The law toughened penalties by bringing parts under federal racketeering statutes and by imposing heavy fines and prison terms for export violations.
http://www.iii.org/media/hottopics/insurance/test4?table_sort_735937=5   (2166 words)

  
 Fact Sheets > Gasoline Theft at Convenience Stores (Fact Sheet) NACS Online
As of June 2005, 27 states passed laws in which a judge has the discretion to suspend the driver's license of someone convicted of gas theft.
Missouri's law requires (making it mandatory, not permissive) that a judge suspend the driver's license of a person who pleads guilty to, or is convicted of, stealing fuel.
According to the Indiana Bureau of Motor Vehicles, the state recorded 171 license suspensions for gasoline theft in 2002, 366 suspensions in 2003 and 246 suspensions in the first half of 2004.
http://www.nacsonline.com/NR/exeres/0000615ekahlbkkqgboantrc/GenUseWithOneCallOut_Resource.asp?NRMODE=Published&NRORIGINALURL=/NACS/Resource/PRToolkit/FactSheets/prtk_fact_gastheft.htm&NRNODEGUID={E0DBFB92-5CA8-40DA-A035-B75AE3476A90}&NRQUERYTERMINATOR=1&cookie_test=1   (1733 words)

  
 DOL - Identity Theft FAQs
Identity theft is a criminal matter that you should report to the police.
As defined by the Federal Trade Commission identity theft is “someone appropriating your personal information without your knowledge to commit fraud or theft.” Most often an identity thief steals your Social Security number or other personal identification data, using the information to get credit in your name, or to commit other crimes.
Or, it is a misdemeanor for any person under age twenty-one to make or deliver forged, false, counterfeit or altered driver licenses or ID cards if only done to misrepresent a person’s age.
http://www.dol.wa.gov/ds/idtheftfaq.htm   (1176 words)

  
 Take Charge: Fighting Back Against Identity Theft
While dealing with problems resulting from identity theft can be time-consuming and frustrating, most victims can resolve their cases by being assertive, organized, and knowledgeable about their legal rights.
The DOJ and its U.S. Attorneys prosecute federal identity theft cases.
There is no federal law requiring a federal agency to take a report about identity theft; however, some state laws require local police departments to take reports.
http://www.ftc.gov/bcp/conline/pubs/credit/idtheft.htm   (7745 words)

  
 Identity Theft - Part 1 - Introduction to Identity Theft - The Police Notebook
Identity theft is the nation's fastest growing crime according to FBI statistics and identity theft/fraud is the fastest-growing category of Federal Trade Commission (FTC) complaints.
Criminals also use identity theft to fraudulently obtain identification cards, driver licenses, birth certificates, social security numbers, travel visas and other official government papers.
Consumer advocates and security experts say identity theft crimes will only become more common and the criminals more daring as electronic transactions become universal.
http://www.ou.edu/oupd/idtheft.htm   (1251 words)

  
 Burglary Robbery Theft Defense Attorney San Antonio Board Certified Criminal Defense
Not only is it burglary to enter a house unlawfully with the intent to steal money or property, but it is also burglary to enter with the intent to commit a felony such as arson or murder.
Depending upon the value of the item(s) or services stolen, punishment can be a simple fine of not more than $500 or as severe as up to 20 years in prison with a $10,000 fine.
Burglary, Robbery, and Theft charges can be serious charges with far-reaching penalties if convicted.
http://www.alamodefense.com/burglary.asp   (386 words)

  
 Identity Theft and Identity Fraud
The Department of Justice prosecutes cases of identity theft and fraud under a variety of federal statutes.
Each of these federal offenses are felonies that carry substantial penalties ­ in some cases, as high as 30 years' imprisonment, fines, and criminal forfeiture.
Records containing your personal data -- credit-card receipts or car-rental agreements, for example -- may be found by or shared with someone who decides to use your data for fraudulent purposes.
http://www.usdoj.gov/criminal/fraud/idtheft.html   (2708 words)

  
 FRBB: Identity Theft
Roommates, hired help, and landlords all have access to your home, and it is possible for them to access private information.
In some states, any person found guilty of financial identity theft will be ordered to pay restitution to the victim for any financial loss, including lost wages.
Consider using the ID Theft Affidavit to avoid having to complete different forms.
http://www.bos.frb.org/consumer/identity/idtheft.htm   (2777 words)

  
 North Platte Telegraph - Curbing identity theft
Congress passed the Identity Theft and Assumption Deterrence Act in 1998, which makes it a federal felony to use another person's identity for unlawful acts.
Nebraska ranked 39th in identity theft and 23rd in fraud complaints in 2004, according to data released by the Federal Trade Commission.
Credit card fraud was the No. 1 type of identity theft, with 26 percent of complaints.
http://www.nptelegraph.com/site/news.cfm?newsid=15890618&BRD=377&PAG=461&dept_id=531813&rfi=6   (561 words)

  
 Identity Theft
The "Identity Theft Prevention Act," which took effect on January 1, 2006, is the most comprehensive and easy-to-use identity theft prevention law in the nation which gives consumers the tools they need to protect their financial well-being.
But New Jersey has taken new and ground-breaking steps to prevent identity theft from happening and, if it does, helping you repair the damage that has been done.
NJ Division of Criminal Justice Identity Theft Information and Assistance
http://www.state.nj.us/lps/ca/idtheft.htm   (346 words)

  
 The Big Picture: Debate on Downloading
Simply put, theft is theft and the industry has a right to pursue those who are stealing it, regardless of age or social status.
Certainly there are similarities, such as the content providers fighting against a technology that is enabling copying of their content.
Free markets by their nature entail property rights, and music content is a form of property according to our law system.
http://bigpicture.typepad.com/comments/2005/02/debate_on_downl.html   (6877 words)

  
 Identify Theft
Identity theft involves the unauthorized use of someone’s identity information, such as a credit card, social security number, or driver’s license to steal money or commit fraud.
Free telephonic legal advice from a law firm which specializes in identity theft
Free initial face-to-face legal consultation with a local qualified attorney and a 25% discount from the firm’s customary fees
http://www.foh.dhhs.gov/Public/whatwedo/legal/Idtheft.asp   (360 words)

  
 Identity Theft
However, they do maintain a database of identity theft cases and complaints that is used by law enforcement agencies across North America in investigating these crimes.
The FTC Identity Theft Hotline provides an automated attendant with options to hear information on ID theft, credit bureaus, requesting fraud alerts, etc. You also have an option to speak with an ID Theft Counselor.
The following links provide additional information on identity theft in the United States.
http://www.cmu.edu/computing/idtheft/resources.html   (795 words)

  
 E-Commerce News: News: Net Blamed for Identity Theft Spike
The FTC testimony came in support of a Senate bill, known as the Identity Theft Prevention Act of 2000, which is aimed at beefing up regulations and providing for stiffer penalties for anyone convicted of identity theft.
08/31/00 12:00 AM PT The Net is partially to blame for a rise in identity theft cases.
Still, the FTC said that consumers stand to lose much more in the form of lost work days and legal fees spent straightening out the problems caused by identity theft.
http://www.ecommercetimes.com/perl/story/4166.html   (733 words)

  
 ChoicePoint Data Theft Fallout Spreads to 145,000
The offline data theft case comes amid a dramatic growth in identity theft cases overall, but especially online.
Security experts said there are many ways consumers and businesses can protect themselves from this type of "social engineering" scheme without passing new laws or legislation, starting with more vigilance and common sense about protecting vital information.
Illinois Attorney General Lisa Madigan, along with 18 other state attorneys general, contacted the company and urged it to expand its notification plans.
http://www.internetnews.com/security/article.php/3484501   (789 words)

  
 Bureau of Justice Statistics Theft Trends
Incidents involving theft of property from within the sample household would be classified as theft if the offender has a legal right to be in the house (such as a maid, delivery person, or guest).
Theft - Completed or attempted theft of property or cash without personal contact.
If the offender has no legal right to be in the house, the incident would be classified as a burglary.
http://www.ojp.usdoj.gov/bjs/glance/theft.htm   (196 words)

  
 Identity Theft Resources
Michigan State Univ. Identity Theft University-Business Partnership - www.cj.msu.edu/~outreach/identity
Privacy Rights Clearinghouse Quiz: Identity Theft IQ Test
Identity Theft: The Growing Problem of Wrongful Criminal Records -- June 2000
http://www.privacyrights.org/identity.htm   (615 words)

  
 NCDOT Division of Motor Vehicles: Identity Theft: What can you do?
Your driver's license and vehicle registration contain a lot of information which is protected by Federal Privacy Mandates and it is very important that you keep this information in a secure location.
You could visit one of our License and Theft Bureau District Offices.
You can file a complaint with the Federal Trade Commission by contacting the Identity Theft Hotline at 1-877-438-4338 or by:
http://www.ncdot.org/dmv/other_services/licensetheft/identityTheft.html   (302 words)

  
 Identity Theft
Identity Theft BasicsPreventing Identity TheftScams and Consumer AlertsData BreachesHow Your Identity is StolenHow a Stolen ID Can Be UsedIf Your Identity is StolenPrivacy in the WorkplaceTutorials and CoursesIdentity Theft ResourcesPrivacy IssuesCurrent Laws
Protecting Your Identity 101Top ID Theft ScamsData Breaches in 2006Understanding Credit Monitoring ServicesReporting Identity Theft
Are You Taking Steps to Protect Yourself Against ID Theft?
http://idtheft.about.com   (1521 words)

  
 Art Theft Profile @ LocalColorArt.com (Local Color Art)
These are often in the category of crime fiction or caper story.
Typically, a thief will steal a work, only to find out that there are no buyers.
The theft was master-minded by Eduardo de Valfierno, a con-man who had commissioned the French art forger Yves Chaudron to make copies of the painting so he could sell them as the missing original.
http://www.localcolorart.com/encyclopedia/Art_theft   (1357 words)

  
 13-1802 - Theft; classification
D. At the conclusion of any grand jury proceeding, hearing or trial, the court shall preserve any trade secret that is admitted in evidence or any portion of a transcript that contains information relating to the trade secret pursuant to section 44-405.
A. A person commits theft if, without lawful authority, the person knowingly:
Theft of property or services with a value of one thousand dollars or more but less than two thousand dollars is a class 5 felony.
http://www.azleg.state.az.us/ars/13/01802.htm   (361 words)

  
 Federal Trade Commission: Your National Resource About ID Theft
For more in-depth information on recovering from identity theft and help with specific problems, read Take Charge: Fighting Back Against Identity Theft.
Defend against ID theft as soon as you suspect a problem
When You File a Complaint with the FTC
http://www.consumer.gov/idtheft   (479 words)

  
 Field Guide to Identity Theft (NAR Information Central)
According to the Federal Trade Commission, approximately one case of identity theft is reported every 19 minutes.
Read about the newest type of identity theft: parents stealing their childrens' identities.
Your Realtor.org ID and password may be required.
http://www.realtor.org/libweb.nsf/pages/fg909   (344 words)

  
 myFICO - Identity Theft Security - Deluxe
Also includes identity theft insurance coverage up to $25,000 and identity theft resolution assistance should you become a victim.
Identity Theft Security Deluxe also includes identity theft insurance that includes resolution assistance in the event you become a victim of identity theft:
Insurance policy — If identity theft strikes, you are covered under a $25,000, no-deductible identity theft insurance policy from St. Paul Travelers* at no additional cost to you.
http://www.myfico.com/Products/IDF/Description.aspx?fire=1   (675 words)

  
 Category:Theft - Wikipedia, the free encyclopedia
The main article for this category is Theft.
There are 4 subcategories shown below (more may be shown on subsequent pages).
http://en.wikipedia.org/wiki/Category:Theft   (67 words)

  
 Security Internet Privacy Identity Theft
Identity Theft Solutions - Identity theft is a knowledge crime, where criminals abusing the personal information of unsuspecting victims to defraud the unwary.
ID Theft - This government-sponsored web site offers advice and information about how to prevent identity theft.
Identity Theft Victim: Creating a New ID with Peopletools (ITtoolbox as adapted from PeopleTools-L discussion group)- We have someone who has been a victim of Identify theft.
http://security.ittoolbox.com/topics/t.asp?t=458&p=458&h1=458   (637 words)

  
 Amazon.com: Identity Theft: Books: John R. Vacca
For the IT professional, Identity Theft offers many informative essays on the use of digital signatures, Smart Cards, Optical Cards and Encryption as protection methods.
For the IT professional, Identity Theft offers many informative essays on the use of Digital Signatures, Smart Cards, Optical Cards and Encryption as protection methods.
I personally experienced an identity theft to the tune of [$$$] on my credit card.
http://www.amazon.com/exec/obidos/tg/detail/-/0130082759?v=glance   (1318 words)

  
 FDIC: Consumer Alerts - Identity Theft
Despite the efforts of law enforcement, Identity theft is becoming more sophisticated and the number of new victims is growing.
ID Theft: Remedying the Effects of ID Theft - PDF 21kb (PDF help)
PR-36-2001 FDIC Issues Guidance on Identity Theft and Pretext Calling
http://www.fdic.gov/consumers/consumer/alerts/theft.html   (474 words)

  
 USATODAY.com - Some employers offer ID theft coverage
Consumers filed 246,570 ID theft complaints in 2004, up 52% from 2002, the Federal Trade Commission says.
Posted 9/11/2005 9:55 PM Updated 9/26/2005 1:06 PM Protecting your personal information
With identity theft becoming epidemic, some employers are beginning to offer a unique employee benefit: identity theft protection.
http://www.usatoday.com/money/workplace/2005-09-11-id-theft-benefit_x.htm?csp=34   (496 words)

  
 CATHOLIC ENCYCLOPEDIA: Theft
The sum so ascertained is termed the relatively grave matter.
The sin of theft is of itself grievous, because it violates the great virtues of justice and charity.
Moreover his unwillingness must be reasonable, not simply insensate close-fistedness.
http://www.newadvent.org/cathen/14564b.htm   (1294 words)

  
 identity theft on Encyclopedia.com
Criminal identity theft, the most common nonfinancial type, occurs when someone gives another's personal information to a law enforcement officer when he or she is arrested.
The most common forms of identity theft occur when someone obtains another person's social security number, driver's license number, date of birth, and the like and uses it to open a fraudulent bank, credit card, cellular telephone, or other account, or to obtain false loans.
IDENTITY THEFT [identity theft] the use of one person's personal information by another to commit fraud or other crimes.
http://encyclopedia.infonautics.com/html/i1/identthft.asp   (358 words)

  
 Auto Theft
The latest FBI Uniform Crime Reports said that motor vehicle thefts in 2001 were up 5.7 percent over 2000.
Midwestern States accounted for 20% of estimated auto thefts, and the Northeastern states accounted for 14%.
The FBI Uniform Crime Reports released in November 2002 report that auto thefts in 2001 were up 5.7% from 2000.
http://www.auto-theft.info   (291 words)

  
 Office of the Inspector General -- Misused
Notify the police about the incident; impersonating a federal officer, telemarketing fraud schemes, and identity theft are crimes.
Immediately contact your bank, explain the situation, and request that the bank monitor or close the compromised account.
http://www.ed.gov/misused   (265 words)

  
 Technorati Tag: theft
Nationwide Defense Attorney for Theft Free nationwide criminal defense attorney referral website handling all types of criminal charges.
A tag is like a subject or category.
Theft at Amazon.com Shop at Amazon.com for low prices on Theft.
http://technorati.com/tag/theft   (458 words)

  
 Theft Talk™ counsels theft offenders. Theft counseling is our specialty
Theft shoplifting, stealing, boosting, larceny, no matter what you call it, it is theft: "THEFT TALK"
Counseling Service is a nonprofit organization which specializes in counseling people who have been committed theft.
Though we do not tell our theft offender clients they need to stop stealing, (the decision to steal is theirs alone), we have been successful at helping theft offenders examine their attitudes, values and beliefs.
http://www.thefttalk.com/Theft.html   (425 words)

  
 Identity Theft
Identity theft occurs when an imposter obtains or attempts to obtain personal identity information of another person, such as official identification, name, date of birth and social security number, with the intent to unlawfully use that information to commit any illegal act.
The West Region, Identity Theft Team shall investigate and assist Federal and local law enforcement agencies in investigating criminal identity theft while providing victims with the resources available to prevent further victimization and aid with credit restoration.
Browsers that can not handle javascript will not be able to access some features of this site.
http://www.michigan.gov/msp/0,1607,7-123-1589_1878_35832---,00.html   (104 words)

  
 Theft
"Kit De Supervivencia Of the Theft Of the Identity"
Demonstration Of the Char it of KUCI, Wednesday.
http://theft.here4search.com   (43 words)

  
 Reducing Employee Theft — www.greenwood.com
They also address the legal and ethical problems arising from theft control issues as well as the question of equity in the workplace.
This volume presents the first full-length guide to the alternatives available to companies seeking to reduce both the actual theft of tangible property and the profits lost through cheating on time cards and expense accounts.
Description: Employee theft is one of the most pervasive problems faced by businesses today, and it continues to escalate at an estimated rate of 15 percent per year.
http://www.greenwood.com/books/BookDetail.asp?sku=SNO/&imprintID=I0   (381 words)

  
 RelyData Identity Theft Solutions - Welcome!
Arizona Bill for Identity Theft prevention goes to governor
The governor proposed the legislation as he opened the state's Office of Privacy Protection, a central element of the state's anti-theft plan.
Moreover, when your customers, employees, or members are victimized by Identity Theft, you pay the price in time and money.
http://www.relydata.com   (824 words)

  
 Texas Theft Lawyer - Texas Lawyer Attorney - E. Michael Grossman
Texas Theft Lawyer - Texas Lawyer Attorney - E. Michael Grossman
Contact us by email or simply fill out the "Free Consultation" form at the topr of this page, so we can provide you with a FREE Case Consultation.
Cruz, who has had a troubled past, was wanted in Puerto Rico on theft and forgery charges.
http://www.texas-criminal-lawyer.com/practicepage.asp?termid=6   (711 words)

  
 FTC Identity Theft Resource Center Helps Consumers
What should I do if someone has stolen or scammed my personal information or identification documents?
Identity theft occurs when someone uses your personal information such as your name, Social Security number, credit card number or other identifying information, without your permission to commit fraud or other crimes.
The Federal Trade Commission's site show you how to minimize your risk or recover from identity theft with several excellent guides and reports that are free to the public.
http://www.urlwire.com/news/021604.html   (1141 words)

  
 ID Theft
The OIG site also contains more detailed information about identity theft.
Complaints to the Federal Trade Commission about identity theft have doubled each year since the Commission began compiling its complaint database.
This is how we do our part to keep your information safe-but you need to do yours as well.
http://studentaid.ed.gov/PORTALSWebApp/students/english/idtheft.jsp   (314 words)

  
 Amazon.com: Theft : A Love Story: Books: Peter Carey
F CORBIN (ATLANTA, GA USA) - See all my reviews
The art world and its rarified atmosphere are subjected to Carey's rapier wit, and the humor and satire are non-stop.
THEFT is a fantastic character driven suspense thriller that grips the audience from the moment Marlene arrives at the New South Wales house as she is obviously high society Sydney not backwater isolation.
http://www.amazon.com/exec/obidos/tg/detail/-/0307263711?v=glance   (1931 words)

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