Maryland

Identity Theft Lawyers.

HOME

February 06, 2012

Selecting an attorney for legal cases is a very important decision. Please enter your information below to receive a Free Consultation from an attorney in your area:

Zip Code:

Identity Theft News

Four Russians Indicted In Identity Theft And Fraud Ring

United States Attorney McGregor W. Scott announced today the unsealing of a Superseding Indictment charging four Russian men with participating in a wide-ranging conspiracy to purchase merchandise and obtain credit using stolen identity information. Two of the defendants, ROMAN KARELOV, 18, and OLEG V. UMAROV, 20, both from Russia, appeared yesterday in United States District Court in Sacramento before Magistrate Judge Dale A. Drozd, where they were ordered detained without bail pending further appearances in the case. KARELOV, UMAROV, and a third defendant, RADIK E. NIZAMOV, also of Russia, were arrested by FBI agents on April 13, 2007, in Baltimore, where all three were temporarily residing. NIZAMOV is currently being transported to Sacramento in the custody of the United States Marshals Service. A fourth defendant, ALEKSEY CHUGAEV, 24, is a fugitive believed to be in southern Russia.

The case is being investigated by the Federal Bureau of Investigation, with the assistance of the Davis Police Department, the United States Secret Service, the United States Postal Inspection Service, Bureau of Immigration and Customs Enforcement of the Department of Homeland Security, and other agencies. Read more at usdoj.gov.

Contact our Maryland Identity Theft Lawyer Now!

Did You Know?

	Newsroom
	Latest news about Identity Theft cases in Maryland and nationwide: Senator Stevens Introduces Bill To Combat ID Theft Senator Ted Stevens (R-Alaska), Vice Chairman of the Senate Commerce, Science and Transportation Committee, today introduced legislation to combat ... Read more > SEC Obtains Order Freezing $3 Million In Proceeds The Securities and Exchange Commission today announced that on Tuesday, March 6, 2007, it won an emergency court order freezing assets in a Latvian... Read more > Landmark Legislation Signed To Protect Cell Phone Records From Identity Thieves SPRINGFIELD – Taking action to protect Illinoisans’ private information from identity thieves, Governor Rod R. Blagojevich today signed Senate Bill... Read more > More Identity Theft News >

Identity Theft Terms

Today's Terms

Affidavit of forgery

Definition:
An affidavit of forgery is a legal document that states that a certain signature is not yours, but rather a forgery of someone else.

Credit fraud

Definition:
Credit fraud is a synonym for identity theft.

3 in 1 credit report

Definition:
A 3 in 1 credit report is a report from all 3 CRA (credit reporting agencies), identifying possible fraud with only one report.

More Identity Theft Terms >

	Search Site:

Identity Theft Resources

Search Identity Theft resources in our resource center:

More Resources >

Identity Theft Hot Topics

Topics Related to Identity Theft:

Skimming
Shoulder Surfing
Database Fraud
Personal Computer and Passwords
Phising
Credit Report

Maryland Identity-Theft Attorney

If you live in the following cities and need an Identity-Theft attorney you should contact our Identity-Theft Attorney as soon as possible:

Annapolis
Baltimore
Capitol Heights
Catonsville
Columbia
Cumberland
District Heights
Dundalk
Elkton
Ellicott City
Essex
Fort Washington
Gaithersburg
Germantown
Glen Burnie
Gwynn Oak

Hagerstown
Hyattsville
Lanham
Lutherville Timonium
Middle River
Nottingham
Owings Mills
Parkville
Pasadena
Potomac
Rockville
Silver Spring
Sykesville
Temple Hills
Upper Marlboro
Westminster

Legal Disclaimers
All attorney listings are a paid attorney advertisement, and do not in any way constitute a referral or endorsement by an approved or authorized lawyer referral service. The information provided on Maryland Identity Theft Lawyers.com is not intended to be legal advice, but merely conveys general information related to legal issues commonly encountered. Your access to and use of this website is subject to additional Terms and Conditions.