Embezzler's tax credit prompts changes

State: Conduct company officers' background checks

Updated: Thursday, 18 Mar 2010, 6:46 PM EDT
Published : Thursday, 18 Mar 2010, 12:40 PM EDT

• By Tony Tagliavia

Booking photo ASPEN, Colo. (Reuters) -

 Actor Charlie Sheen was charged on Monday with three crimes including felony menacing stemming from an assault on his wife Brooke Mueller in a heated Christmas Day argument.

Sheen, 44, the star of the CBS hit comedy "Two and a Half Men," was also charged with third-degree assault and criminal mischief, Aspen prosecutors said.

Sheen was arrested in the ski resort of Aspen, Colorado on December 25 after Mueller called police and told them he pulled a knife on her during an argument and threatened to have her killed. Sheen spent the day behind bars before being released.

Sheen and Mueller, the actor's third wife, married in 2008 and have twin sons.

Details of the case against the actor were not read in Aspen's Pitkin County District Court on Monday, but the judge did lift a "no contact" portion of a stay away order that kept the two apart, and the pair left the courthouse together.

The restraining order imposed in December had barred Sheen from talking to or having contact with his wife. Lawyers for Sheen and Mueller asked to have the order lifted, and prosecutors did not object.

Mueller told police the couple had argued furiously and that Sheen pulled out a knife and held it to her throat when she threatened to divorce him and take their children.

At the time, Sheen denied brandishing the knife but admitted crumpling his wife's eyeglasses and said both of them had slapped each other's arms, according to court records.

Sheen's film credits include "Platoon" and "Wall Street" but he is best-known for his starring role as a womanizing bachelor on the CBS comedy "Two and a Half Men

While many identity theft cases have been reported on this website during the past year, there are a few stories that rise above the others in terms of uniqueness and how they impacted the ongoing debate on how to combat identity theft. Here are five interesting identity theft stories from 2009:

• May 2009: As if finding work in tough economic times wasn’t already hard enough, this story from WHAS-TV Channel 11 in Louisville, Kentucky showed how a jobseeker named Michael Anderson discovered first-hand how identity theft can turn the dream of landing a job into a nightmare. Unfortunately for Anderson, another man with the same name, date of birth, and social security number kept showing up when potential employers ran pre-employment criminal background checks – and this OTHER Michael Anderson had an extensive criminal record that included indecent behavior with a juvenile and assault. As a result, no one would hire him.
• July 2009: In what has to be one of the longest cases of identity theft on record, the Associated Press (AP) reported the shocking story of Tom Lesh, 66, of Coos Bay, Oregon, who had suffered from identity theft for 35 years – in other words, over half of his life. Lesh said he has known since the 1970s that his identity was stolen by a friend of his brother and he had spent, in his words, “thousands of hours” over the decades since repeatedly trying to clear his name and correct his financial records and credit history by writing letters to credit card companies, banks, and government agencies – and even appealing to the alleged identity thief’s mother for help.
• August 2009: In case there are still those who believe identity theft only happens to people with little or no financial acumen when it comes to matters of money, an exclusive report from Newsweek revealed that the nation's chief banker and the man credited by some with saving the world from another Great Depression, Federal Reserve Board Chairman Ben Bernanke, was just one of the hundreds of victims of a sophisticated identity theft ring that stole over $2 million from consumers and financial institutions across the country, proving identity theft can happen to anyone.
• September 2009: A report by the Seattle Times showed that identity theft victims could strike back at criminals who steal their identities by telling the story of how Michelle McCambridge, a 23-year-old retail store clerk and college student, helped bring down an identity theft ring after a chance face to face meeting with the woman who stole her identity. The fast thinking McCambridge had the store security cameras zoom in on a fake ID the identity thief was presenting with another woman's name, an action which set in motion a federal investigation that ultimately brought down an identity theft ring.
• October 2009: An article on the website for the Lexington, Nebraska newspaper The Lexington Clipper-Herald tells the story of an identity theft victim who ended up in jail twice for a crime he didn't commit, once after being robbed and calling the police for help. Joe Salazar, 38, of Omaha, Nebraska, spent a night in jail after calling the police to report a burglary at his home, and he also spent two weeks in jail – including last Christmas and New Year's Day – after being pulled over for speeding, all because the identity theft victim had an arrest warrant for failing to appear for sentencing in a drug case meant for an identity thief using Salazar's name.

These are just a few of the literally millions of stories about identity theft. According to Javelin Strategy & Research, identity theft and fraud increased 22 percent in 2008, affecting nearly ten million Americans. Overall, approximately 1.8 million more adults fell victim to identity fraud in 2008 as compared to 2007, the first year-over-year increase since Javelin began collecting data in 2004.

To help protect against identity theft, “personal” background checks – where people perform background checks on themselves – can ensure that personal information is current, accurate, and secure. While many background check firms only service businesses, MyBackgroundCheck.com – a pioneer in consumer requested and applicant supplied background checks – offers individuals affordable “personal” background check services. Over one million individuals have purchased background checks through MyBackgroundCheck.com.

For more information about personal background checks, visit www.mybackgroundcheck.com, email info@mybackgroundcheck.com, or call 1-800-503-2364. Follow us on Twitter at www.twitter.com/MyBackgroundChk.

pr@mybackgroundcheck.com

An article from the Wall Street Journal (WSJ) online – “Patient ID Theft Rises” – states that medical identity theft is on the rise and expected to get worse as more people left uninsured after losing jobs in the recession use the coverage of friends, relatives, and even complete strangers to attain health care.

According to the WSJ article, medical identity theft – which occurs when someone uses another person's identity to obtain or make false claims for medical services or goods – is the fastest-growing form of identity theft, and the majority of the fraud is committed using patient information purchased from medical workers.

The WSJ also reports that the largest increases in medical identity theft are in retiree-heavy states such as Arizona, California, Florida, New York, and Texas. Two examples of medical identity theft are cited in the article:

• A clerk at a medical clinic in Florida gave the personal information of over 1,000 Medicare patients and to a relative who then made almost $3 million in false Medicare claims.
• A man in Pennsylvania discovered that his identity was used by another person at five hospitals in order to receive more than $100,000 in medical treatments in his name.

Even more troubling than the financial consequences of unpaid medical bills, medical identity theft can leave the identity theft victim’s medical files riddled with incorrect information concerning blood type, allergic reactions to medicines, and overall medical history, the WSJ reports.

The best approach for consumers in dealing with medical identity theft, according to the nonprofit World Privacy Forum, is to request copies of medical records when going to the doctor in order to have accurate records on hand to rebuild medical files if medical identity theft should strike.

Keeping a close watch on ALL personal information – from medical files to credit reports to criminal records – is a good way for patients, consumers, and jobseekers to ensure that all personal data is up-to-date, accurate, and secure from all forms of identity theft.

MyBackgroundCheck.com is a leading provider of consumer requested “personal” background checks that allow consumers to keep their private information up-to-date, accurate, and safe from identity theft and fraud. To learn how personal background checks can help prevent medical identity theft, visit www.mybackgroundcheck.com, email info@mybackgroundcheck.com, or call 1-800-503-2364. Follow MyBackgroundCheck.com on Twitter at www.twitter.com/MyBackgroundChk.

pr@mybackgroundcheck.com

While “Black Friday” – the day after Thanksgiving – is known as the beginning of the holiday shopping season when retailers go from “red” (posting a loss) to “black” (turning a profit), online shoppers recognize “Cyber Monday” – the Monday after Black Friday – as the beginning of the online holiday shopping season.

However, Black Friday and Cyber Monday are also the beginning of the holiday season for cyber-criminals looking to commit identity theft and fraud. According to the 2009 State of the Net Survey from Consumer Reports, online scams that included identity theft and fraud cost consumers $8 billion over the past two years.

As a result, security technology company McAfee, Inc. is warning online shoppers about “The Twelve Scams of Christmas” that could lead to identity theft and fraud during Black Friday, Cyber Monday, and the rest of the holiday shopping season.

To protect themselves during Black Friday, Cyber Monday, and the holiday shopping season, McAfee offers consumers tips on how to avoid identity theft and fraud and steer clear of “The Twelve Scams of Christmas” that could make their holidays a little less happy. Each of the following are examples of ways cyber-criminals can trick consumers into giving away personal and financial information in order to commit identity theft, fraud, and other crimes:

1. Fake charity websites;
2. Fake delivery invoices;
3. Fake “New Friend Request” e-mails;
4. Holiday e-cards carrying computer viruses;
5. Fraudulent discount jewelry websites;
6. Unsecured, public area computers;
7. Fraudulent holiday-related websites;
8. Job-related e-mail scams;
9. Auction site fraud;
10. Password theft;
11. E-mail banking scams, and;
12. Ransomware scams.

In order to avoid identity theft, fraud, and other scams during Black Friday, Cyber Monday, and the rest of the holiday shopping season, McAfee advises online shoppers to protect their computers and personal information by: avoiding suspicious e-mail links; updating security software; shopping on secure networks; changing passwords, and; using common sense.

In other words, if a deal seems “too good to be true” during Black Friday, Cyber Monday, and the holiday season, it could lead to identity theft and fraud instead.

MyBackgroundCheck.com is a leading provider of consumer requested “personal” background checks that allow consumers to keep their private information up-to-date, accurate, and safe from identity theft and fraud. To learn how personal background checks can help prevent identity theft and fraud during Black Friday, Cyber Monday, and the holiday shopping season, visit www.mybackgroundcheck.com, email info@mybackgroundcheck.com, or call 1-800-503-2364. Follow MyBackgroundCheck.com on Twitter at www.twitter.com/MyBackgroundChk.

pr@mybackgroundcheck.com