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  • Identity theft: Florida top state in country for identity theft complaints.

    Posted on June 26th, 2013 admin No comments

    WEST PALM BEACH, Fla. – David Sanders is a victim of identity theft. He told us, “They had made a credit card with my number and name on it.” He says it didn’t take long for him to find out someone was using his identity and spending his money in another state. “I got an email that I had a charge from a Kohl’s in Dallas, Texas of all places, and I was right here in Delray Beach.”

    According to the Federal Trade Commission, South Florida is number one on the list for identity theft complaints, which includes Palm Beach County. Port Saint Lucie ranks number 7.

    Reggie Montgomery, a retired police officer, has advice on how to protect your identity.

    “Make sure that their wallet does not get out of their sight, number one.” He says don’t give out your date of birth or social security number to someone over the phone.

    “If you go into your doctor’s office, they don’t need your social security number. You see it on every form in every doctor’s office, they don’t need it. They have your insurance information,” said Montgomery.

    When you throw out personal information in the garbage, such as credit cards or canceled checks, shred them.

    He says the best shredder is the cross shredder, which makes the paper look like confetti.

    Montgomery says “And when you throw the shredding out, put liquid on it so that nobody is going to go through it and try to put it back together.”

    You can also protect yourself with the right mailbox. “Have a locking mailbox, make sure that nobody can get into your mailbox, that’s another way people get your information,” he said.

    (source)

  • Attacks on mail carriers have become more brazen, postal workers say.

    Posted on June 25th, 2013 admin 1 comment

    It’s not only the glaring sun and the threat of dog bites that South Florida’s mail carriers must contend with as they go door to door delivering the mail — sometimes they come under physical attack from the people who live along their delivery routes. From criminals intent on committing identity fraud to customers with poor anger management skills, letter carriers say they have noticed an increase in such attacks in recent years.

    “We have more brazen offenders approaching letter carriers and even threatening them or assaulting them,” said Ivan Ramirez, a U.S. Postal Inspector in Miramar. “A lot of people don’t realize that if you mess with a federal employee, then it’s a federal crime and you could do some serious prison time.”

    Among the cases prosecuted in federal court in recent years were a father and son from Oakland Park, Donald and Kevin Lincks, now 64 and 31, who were sentenced to a year in prison for beating a postal worker in June 2009 after he refused to give them their mail on the street because he didn’t know them.

    A Palm Beach County man, David Jason Agosto, 36, is serving 8 1/2 years in federal prison for assaulting a postal worker who he believed was flirting with his girlfriend while delivering mail at her workplace, the state Department of Children & Families in Lake Worth in 2008.

    And three men are serving lengthy federal prison terms for their roles in the December 2010 murder of postal worker Bruce Parton, 60, of Pembroke Pines, who was shot while being robbed of a master key in north Miami-Dade.

    The U.S. Postal Service said it does not keep statistics on such crimes, but trains workers on how to stay safe and pursues criminal charges against offenders.

    Assaulting postal employees can have serious consequences — it is a federal crime that is prosecuted under the same law as assaulting an FBI agent. Attacking a federal employee while they’re carrying out their duties carries punishments that range from one to 20 years in prison.

    Ramirez said the downturn in the economy and the prevalence of identity thieves, who sometimes target letter carriers because they want to rob master keys that open community mailboxes, have coincided with more attacks on carriers.

    Court records show that at least seven people have faced federal prosecution for assaulting and injuring letter carriers in Broward, Palm Beach and Miami-Dade counties since 2008. Those numbers don’t tell the whole story, officials said, because assailants are also prosecuted for related crimes, like fraud or robbery, and can also face state charges.

    In federal court in West Palm Beach last week, U.S. Magistrate Judge Dave Lee Brannon praised prosecutors for their evenhanded approach to a complicated case involving a mentally ill woman who investigators said attacked a letter carrier delivering mail in Lantana in September.

    Mailman Bruce Tabano, 60, suffered a concussion, chipped tooth and facial cuts when Donna Rose Angelo, 49, attacked him at his work truck near North Ridge Drive and Flamingo Drive, according to the complaint.

    Tabano told investigators Angelo told him to give her the mail, punched him in the face, then came at him again in an aggressive manner.

    “The carrier then reached for his dog spray and heard the woman say ‘If you spray me, I’ll f—ing kill you, I’m crazy,'” postal inspectors wrote.

    Angelo, who has a history of violent disturbances, told police that she did not understand when they read her legal rights to her, tried to run off and said she didn’t mean to hit the mailman, investigators said.

    Her diagnosis was not made public, but her lawyer said Angelo would pursue an insanity defense if formal charges are filed. Experts said she is mentally incompetent and she has spent the past few months being treated in a federal medical prison in Texas.

    Prosecutor John McMillan told the judge Wednesday that efforts to restore her to competency have failed. Brannon ordered that she be assessed to see if she poses a danger to the community before deciding what to do next.

    “These are not easy cases, these are not easy issues,” Brannon said, adding that he felt prosecutors were looking out for the best interests of the victim, suspect and community.

    Mike Gill, the president of Branch 1071 of the National Association of Letter Carriers which represents workers in Miami-Dade, southern Palm Beach and most of Broward, said his members have reported an increase in assaults, though not a dramatic one. Gill said he thinks some of it is linked to the rise in identity theft.

    “It’s definitely been more of an issue in recent years and we warn our members that if something doesn’t feel right, they should get out of the area and involve their supervisor and the police,” he said.

    Just as mail carriers look out for their customers, alerting authorities when they notice something suspicious, Gill said he hopes people in the community look out for the safety of postal service employees. “Letter carriers are out there six days a week, and we try to be the eyes and ears for the community.”

    Ramirez, the postal inspector who investigates crimes, said the postal service has increased its investigative efforts in recent years and introduced programs to make sure employees are looking out for their personal safety.

    Debbie Fetterly, a U.S. Postal Service spokeswoman in South Florida, said employee safety is a priority.

    “USPS always tells employees that they are our most valuable resource and that we want to deliver them home safely each day,” Fetterly said. Safeguards include special training and awareness programs as well as having a threat assessment team that evaluates and takes action on serious threats made to employees, she said.

    (source)

  • As ID theft mushrooms here, victims suffer.

    Posted on September 27th, 2012 admin No comments

    As identity theft has skyrocketed in the last five years, more South Floridians are being plunged into the aggravating and painfully slow process of proving they exist after thieves steal their identity.

    From thieves installing ATM skimmer devices at Publix Supermarkets to those filing fraudulent tax returns in someone else’s name, identity theft has left many South Florida victims in financial limbo. College students can’t get financial aid. Some people can’t close on homes they were scheduled to buy. Others can’t get new credit cards. Thousands have had to wait more than a year for federal tax refunds they were counting on to pay bills.

    Identity theft affects South Florida’s young and old — from babies’ newly issued Social Security numbers being filched to thieves stealing identities from the graves of the deceased.

    Even law enforcement officers haven’t escaped. Davie Police Capt. Dale Engle, has been waiting seven months for his federal tax refund check, since a thief filed for one in his name — just five days before Engle tried to submit his own. “It’s a huge problem,” Engle said.

    Such is the reality in South Florida, where the dramatic jump in reported incidents to the Federal Trade Commission — from 8,317 cases in 2007 to 17,668 in 2011 — has made us the identity theft capital of the nation. More identity thefts per capita occur here than in New York, Los Angeles, Chicago or any other large urban area of the country.

    Last year saw the number of identity thefts explode, with claims jumping 76 percent in Broward, Palm Beach and Miami-Dade counties. South Florida reports increased from 184 per 100,000 population in 2010 to 324 per 100,000 population in 2011, according to the FTC.

    For Richard Zadanoff, 77, having his identity hijacked meant his plans to move from a home to a condo were upended. The Tamarac man discovered the problem earlier this year during tax season, but he couldn’t close on the condo because the bank found records of someone else’s claim to be him at a different address.

    Zadanoff stood in line for hours at the Internal Revenue Service office in Plantation to report that his identity had been stolen — only to be turned away because so many others were ahead of him. He finally got an IRS office in Virginia to take his information by phone.

    Victims of tax-related identity theft are required to file affidavits with the IRS and report the case to local police. Some departments have balked because they figure the federal government will investigate, said Cindy A. Liebes, the FTC’s Southeast regional director. But sometimes victims can’t get credit agencies to list the identity theft in their files unless there is a police report, she said.

    The FTC also recommends that victims report the crime to the Social Security Administration.

    Carol Flynn, of Davie, said the IRS didn’t tell her to report her tax-related identity theft to local police, the FTC, the SSA and the credit reporting agencies. She’s still waiting to hear about her refund, but said U.S. Sen. Bill Nelson’s staff directed her to a taxpayer advocate who is updating her about her case.

    At times, state and local agencies also have inadvertently put personal information online.

    Bruce Hogman, a senior computer systems consultant who lives in Fort Lauderdale, was upset when he learned that Broward County had published some of his personal information online.

    “My Social Security number was on the web for five years before a neighbor told me,” he said.

    Broward County promptly removed his number after he alerted them, Hogman said.

    Still, he fears others may be exposed to identity theft because some of their personal information may remain online in public documents such as deeds.

    Lyz DeMarco, of Hollywood, couldn’t believe it when the IRS rejected a tax return because a thief had claimed her identity first; she had already been a victim twice before.

    Once, someone tried to buy surfboards in Texas with her stolen credit card number. “It was a crazy amount of surfboards,” she said. Another time someone tried to use her debit card at a sports bar. “They must have made a counterfeit one,” she said. “I had mine with me.”

    DeMarco said she encountered hurdles when she tried to report the crime, with police telling her they didn’t take IRS cases. On a third try, police took a report. The IRS required her to submit an “identity theft affidavit” to prove who she was. She spent hours on the telephone with different IRS staffers before her theft claim was finally accepted.

    Despite the ordeal, which lasted half a year, DeMarco considers herself lucky. She called the IRS on Wednesday, and after she was on hold for an hour, this time there was good news.

    Her refund was being wired into her bank account — with $50 in interest.

    “I was floored — I was absolutely floored,” DeMarco said.

    (original post)