Erica Hall was an office assistant at an OB/GYN office in Coral Springs, Florida. The job may not have paid well, because Ms. Hall was trying to make some extra cash on the side by selling patient information to some folks...more
3/15/2013 - Conspiracies Data Protection Identity Theft Personally Identifiable Information Sentencing Enhancements
Tamatha Hilton was the bookkeeper for a company called Woodsmith's. Woodsmith's made furniture. Ms. Hilton made bad decisions. Specifically, for a few years, she took checks written by Woodsmith's customers and gave them...more
1/18/2013 - Identity Theft
This week's wins cover three circuits and four diverse areas of law. Particularly interesting (to me) are the Fourth Circuit's opinion holding that it may not be a crime to steal the identity of a corporation. It feels...more
12/17/2012 - Fraud Identity Theft Illegal Reentry Jury Instructions Marijuana Sentencing Sexual Assault
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