retail theft bill, outlawing these types of threats toward... reporting theft, calling it a public nuisance. (Google Maps)... retail theft offenses. The lawmakers believe their legislation...
“massive theft” of the ballplayer’s funds to place bets with an allegedly illegal... massive theft and we are turning the matter over to the authorities.” Attempts to reach Mizuhara...
Providing Assistance and Support to Residents of Michigan ; The goal of the Michigan Identity Theft Support (MITS) is to provide assistance and support to residents of Michigan who fall victim to this often-silent crime. ; MITS is here to help and may provide Michigan identity theft victims with resources and guidance in determining ways to minimize damage caused by identity theft. ; To request guidance or assistance, you must complete the Request for Identity Theft Assistance form. MITS staff will contact you if they can be of service.
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July 19, 2024 ; NEW YORK – New York Attorney General Letitia James reminded New Yorkers that a new law establishing deed theft as a crime and expanding the Office of the Attorney General’s (OAG) ability to prosecute deed theft goes into effect today. The legislation, which was co-authored by Attorney General James and sponsored by State Senator Zellnor Myrie and Assemblymember Landon C. Dais, establishes deed theft as a crime, amends the statute of limitations to give homeowners and prosecutors more time to seek justice, and grants OAG orig ...
A disbarred Denver attorney pleaded guilty Monday to felony theft and admitted to defrauding an investor in his business of $125,000. Steve Bachar, 57, pleaded guilty to one count of felony theft and a second count of misdemeanor theft as part of a plea agreement in which he will receive a deferred judgment on the felony charge, which means it will be wiped from his record if he meets court-set conditions for the next two years. He also will receive probation on the misdemeanor count as part of the plea deal, District Court Judge Eric Johnson s ...
September 13, 2024 ; NEW YORK – New York Attorney General Letitia James today announced that disbarred attorney Anyekache Hercules has been sentenced to one and a half to three years in prison for her role in a deed theft crew that stole homes in Jamaica and St. Albans, Queens owned by elderly or disabled New Yorkers or their estates. Hercules assisted the leader of the crew, Marcus Wilcher, and his other associates in stealing and selling three homes, which yielded over $1 million in illegal profits. Hercules pleaded guilty in May 2024 to Sc ...
April 27, 2023 ; NEW YORK – New York Attorney General Letitia James, State Senator Brian Kavanagh, State Senator Zellnor Myrie, and Assemblymember Helene Weinstein today announced new legislation to strengthen protections and remedies for victims of deed theft and bolster the Office of the Attorney General’s (OAG) ability to prosecute these crimes. Deed theft is a growing problem that predominantly targets Black and Brown homeowners, and under New York’s current laws, opportunities for prosecutors to hold deed thieves accountable are limi ...
Identity Theft
LANSING – Michigan Attorney General Dana Nessel announced today the arrest and arraignment of Nicholas Mui, 22, of Grand Haven, in connection to the systemic theft and sale of account access information tied to ‘mPerks’ accounts. Mui was arraigned in the 59th District Court in Kent County on December 27th on one count of Conducting a Criminal Enterprise, a 20-year felony, one count of Use of a Computer to Commit a Crime, a 20-year felony, and seven counts of Identity Theft, each count a 5-year felony. ...