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Identity Theft Questions & Answers
1 Answer | Asked in Libel & Slander, Criminal Law and Identity Theft for Florida on
Q: How long can jail hold sister in custody under my name? How will my record be impacted or how much rectification needed?

My name is public under an arrest online in jail records of a person falsely claiming to be me. I'm embarrassed and effecting me in my personal life.

Leonard Louis Cagan
Leonard Louis Cagan
answered on Jul 11, 2023

The jail can hold her until she either bonds out or is offered a time served disposition ; unless you do something about it. If you are not involved in the crime in any way, you can contact the law enforcement involved in the case and inform them of the fraud. Giving a false name to a LEO is a... View More

1 Answer | Asked in Family Law, Identity Theft, Social Security and Public Benefits for Louisiana on
Q: if someone has a power of attorney over someone else can it be revoked especially if it is without that persons consent

A woman has a mother who may have a power of attorney for her because the mother has taken all of the woman’s property and social security checks and has left the daughter to fend for herself in poverty. First I need to find out if the mother has a power of attorney for her daughter and if she... View More

James L. Arrasmith
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answered on Jul 11, 2023

A power of attorney can be revoked at any time by the principal, even if it was granted without their consent. The principal can revoke the power of attorney by signing a written revocation and delivering it to the agent. If the principal is unable to sign the revocation, they can appoint someone... View More

2 Answers | Asked in Business Law and Identity Theft for California on
Q: I have a unique situation in which my father used my name to open up a company to pay his employees and avoid taxes and

Workers comp. Now that company is being sued and it’s in my name. What can I do. I also have power of attorney durable and under the grounds of not being able to make sound financial decision like not paying anybody he owes. It’s notarized and effective immediately

Maurice Mandel II
Maurice Mandel II
answered on Jul 9, 2023

Dad has stolen your identity? You need to notify the creditors of his company that you are not responsible, possibly contact the police or you may be on the hook for the costs, and taxes. This arises in the areas of taxation and business claims. I recommend you contact several attorneys in your... View More

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1 Answer | Asked in Real Estate Law and Identity Theft for California on
Q: What are my rights if someone is using my name to they bought property and trying to claim policy in my name
James L. Arrasmith
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answered on Jul 5, 2023

If someone is using your name to purchase property and attempting to claim a policy in your name without your consent, it's important to take action to protect your rights. To address this situation, you could gather evidence that shows you did not authorize the property purchase or the use of... View More

1 Answer | Asked in Criminal Law and Identity Theft for California on
Q: Is it illegal for someone to file unemployment on another person's name
James L. Arrasmith
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answered on Jun 26, 2023

Yes, it is illegal for someone to file for unemployment benefits using another person's name without their knowledge or consent. This type of fraudulent activity is considered identity theft and can lead to serious legal consequences. Filing for unemployment benefits typically requires... View More

1 Answer | Asked in Identity Theft and Consumer Law for Minnesota on
Q: Can I pursue legal action against Walgreens for stolen purse handed over by employee?

I was asked to leave my purse at the counter. Before I was done shopping the associates that asked for my purse initially, had given my purse to a different shopper. Everything from my ID, cash, cards etc was in my purse. I have called Walgreens HQ and the store its self and have been unsuccessful... View More

Robert Kane
Robert Kane
answered on Jun 19, 2023

Yes, you can pursue legal action against Walgreens for a stolen purse handed over by employee. You certainly should be taking the appropriate steps to protect yourself from identity theft. I would guess Walgreens would make an offer to compensate you for your inconvenience. A little more... View More

1 Answer | Asked in Consumer Law and Identity Theft for Georgia on
Q: Is there a way to get a deal with title max for breaching my personal information such as social security number,

I got a letter saying title max had a breach and my personal information such as my social security number, drivers license, home address and such was breach and I can't find my letter and is there any way I can get it and if I do can I say to title max that if they do away with what I owe... View More

John Michael Frick
John Michael Frick
answered on Jun 16, 2023

For $700, maybe. A data breach like that only gives rise to liability if someone else uses that data to harm you economically in some fashion, for instance by getting and using a credit card in your name.

If I were you, I would research what Life Lock or some similar credit and identity...
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1 Answer | Asked in Copyright, Personal Injury, Identity Theft and Intellectual Property on
Q: How to correctly compose a letter under Article 17 U.S. Code § 512?

I want to file a complaint about the removal of content that was not public and is used without permission.

N'kia (NLN)
N'kia (NLN)
answered on May 20, 2023

A DMCA Takedown Notice must be tailored to each specific situation. So, an attorney would need to review the evidence to be able to compose one or help someone else compose one. Also, keep in mind that a response other than or in addition to standard DMCA Takedown Notice language might be... View More

2 Answers | Asked in Medical Malpractice, Criminal Law and Identity Theft for New York on
Q: Hippa-related legality surrounding my reporting a recent crime committed by a pt while using my namesake/identity.

In short, I'm a physician in pvt practice. A pt I have treated for years recently scammed a new pt of my practice out of $500. Via txt messages, he assumed the identity of a fictitious member of my office staff and contacted the patient to schedule an appt with myself (referring to me and... View More

Jonathan R. Ratchik
Jonathan R. Ratchik
answered on May 15, 2023

The perpetrator arguably committed a crime by using your identity to defraud a patient. HIPAA prohibits the disclosure of individually identifiable medical information. One exception to the prohibition, however, is for law enforcement purposes, specifically when necessary to inform law... View More

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2 Answers | Asked in Family Law, Criminal Law and Identity Theft for California on
Q: Im a victim of fraud identity theft and guardianship fraud my children are involved
James L. Arrasmith
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answered on May 11, 2023

Here are some steps you can consider taking:

1. Contact law enforcement: Report the fraudulent activities to your local law enforcement agency. Provide them with all relevant details and any evidence you may have. They can initiate an investigation and gather evidence to support your case....
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1 Answer | Asked in Tax Law, Identity Theft, Social Security and White Collar Crime for Texas on
Q: Can an individual be compensated for use of their info?

If an organization takes an individuals credentials to create an entity that generates revenue and income, is that individual entitled to some type of compensation?

James L. Arrasmith
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answered on May 2, 2023

It depends on the specific circumstances and the laws of the jurisdiction in which the individual resides. In some cases, individuals may have legal rights to compensation for the use of their personal information, particularly if the organization is using the information for commercial purposes... View More

1 Answer | Asked in Criminal Law, Identity Theft and Personal Injury for California on
Q: What law enforcement you contact when persons have forged your name documents and taken property that's yours in La.?
James L. Arrasmith
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answered on Apr 28, 2023

If someone has forged your signature on documents and taken property that belongs to you in Louisiana, you should contact your local law enforcement agency. This could include the police department, sheriff's office, or other relevant law enforcement agency.

You should report the...
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2 Answers | Asked in Real Estate Law, Identity Theft and Criminal Law for California on
Q: What law enforcement you contact when persons have forged your name documents and taken property that's yours in La.?

Claiming to be me and living in my property

Anthony M. Avery
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answered on Apr 28, 2023

Call the Sheriff of the Parrish. Be prepared to give specific information including the recording information for the Deed. Forgery, Theft of Property and other crimes are involved here. How you found out about it, and how they got your name/ identity will be crucial issues. Ultimately an... View More

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2 Answers | Asked in Real Estate Law, Identity Theft and Criminal Law for California on
Q: What law enforcement you contact when persons have forged your name documents and taken property that's yours in La.?

Claiming to be me and living in my property

James L. Arrasmith
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answered on Apr 28, 2023

If someone has forged your signature on documents and taken property that belongs to you in Louisiana, you should contact the local law enforcement agency in the area where the property is located. This could include the police department, sheriff's office, or other relevant law enforcement... View More

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1 Answer | Asked in Criminal Law and Identity Theft for California on
Q: My friend died of an overdose. His car, wallet and identification is missing. Can I report it stolen? CA

He was found under an overpass alone. The police tell me that I have to be family in order to report the car missing. Once they heard it was an overdose, they didn't care.

James L. Arrasmith
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answered on Apr 25, 2023

If your friend's car, wallet, and identification are missing and you believe they were stolen, you can report the theft to the police. The fact that your friend died of an overdose does not preclude you from reporting the theft, and the police should take your report seriously regardless of... View More

1 Answer | Asked in Civil Rights and Identity Theft for California on
Q: Hi there, Spectrum company disclosed my home address to a third person, how can I sue them for violating my privacy?

The person they disclosed my information to only provided them with my phone number and based on that they got my address. Is this legal?

James L. Arrasmith
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answered on Apr 13, 2023

If Spectrum company disclosed your home address to a third person without your consent, this may be a violation of your privacy rights. You may have legal options available to you to seek compensation for any damages or harm that you have suffered as a result of this disclosure.

To sue...
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1 Answer | Asked in Consumer Law, Identity Theft, Small Claims and Civil Rights for Texas on
Q: I had got a loan from title max an there was a breach

I had got a Letter saying that someone hacked there there system all took all my personal information an my social id address account everything not just me thousands of people an on top of that it's been going on for 3months before they let me know what can I do about that an another thing I... View More

John Michael Frick
John Michael Frick
answered on Apr 11, 2023

It doesn’t sound to me like you have any damages from the privacy breach. If TitleMax has any account numbers or passwords, they notified you so you can promptly change them.

Yes, you still have to repay the loan. Title loan companies are “lenders of last resort” meaning that the...
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1 Answer | Asked in Banking, Civil Litigation, Identity Theft and Estate Planning for Texas on
Q: (Texas law)I am disabled physically and my sister had taken over my trust how could i file charges and get my trust back

Halen is the wills name my grandmother left me this. In the will that was probated in 72 it says my estate will be left to (myname) as i was the only child when she died. in the estate it includes around 45k acres of land 5-15 million dollars and in 89 my father was my estate guardian and got... View More

John Michael Frick
John Michael Frick
answered on Apr 8, 2023

The settlor of the trust (in this case, your grandmother) chose the trustee and any substitute trustees in the event her first choice (presumably your father) does or is removed for cause. From your question, it sounds like your sister was the first substitute trustee selected by your grandmother.... View More

1 Answer | Asked in Civil Litigation, Criminal Law and Identity Theft for Tennessee on
Q: Someone forged my signature on my title and got it registered. They had the law show up and get my car who do I contact
Anthony M. Avery
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answered on Apr 5, 2023

How did someone get your Title? Apparently they convinced LEO's they owned the car, and may have filed an Action To Recover Property, where you should have been served.

But Forgery is usually a Felony, so you may be able to get law enforcement involved. If no Forgery of your name,...
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1 Answer | Asked in Criminal Law and Identity Theft for Georgia on
Q: Need a help tryingto prosecute suspects keep stealing My phones and accounts ando alll my stuff. It's very uncomfortable

Trying to live because they follow me around 24/7

James L. Arrasmith
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answered on Mar 29, 2023

If you are a victim of theft and harassment, you can report the incidents to your local law enforcement agency. You may also want to consider changing your passwords and enabling two-factor authentication on your accounts to help protect them. Additionally, you can seek the assistance of a lawyer... View More

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