POLISCOPE
Topic39 documents tagged
High Volume

Identity Theft

What This Page Covers

This page collects the 39 public records POLISCOPE has tagged with “Identity Theft”. Coverage spans bills and news coverage - each decoded into plain English and linked to its primary source. It most often overlaps with Law Enforcement, Crime, and Cybersecurity.

Active Bills

State BillRHODE ISLANDJun 23, 2026Rhode Island protects individuals and businesses from digital forgery and impersonation fraudRhode Island enacts legislation penalizing individuals who knowingly impersonate an entity to facilitate fraud and introduces protections against digital forgery for people and businesses.State BillRHODE ISLANDJun 23, 2026Rhode Island enacts Uniform Commercial Code amendments targeting business identity theft and deceptive solicitationsState BillMICHIGANJun 10, 2026Michigan Legislature revises motor vehicle financing cross-references under identity theft protection actState BillRHODE ISLANDMar 10, 2026Rhode Island bill updates identity theft definitions and raises violation penaltiesFederal BillFEDERALDec 17, 2024Legal Workforce Act (H.R. 319)

Recent Activity

  1. Sun, Sep 132 items
    1. Cape Coral Police Department arrests 11 individuals in 'Operation Ticking Time' organized crime investigationEleven people have been arrested in Cape Coral following a nearly three-year organized crime investigation named 'Operation Ticking Time'. The suspects face allegations involving fraud, identity theftHillsborough County
    2. Cape Coral Police arrest 11 individuals in three-year organized crime investigation named 'Operation Ticking Time'Hillsborough County
  2. Sat, Sep 51 item
    1. Fort Lauderdale resident reports mail theft including passport and citizenship documentsA Fort Lauderdale resident has released surveillance footage showing an individual removing mail from their private mailbox. The stolen items reportedly include the resident's new U.S. passport and ceMiami-Dade County
  3. Fri, Aug 281 item
    1. Coral Gables police uncover identity theft ring targeting deceased accident victimsPolice arrested two suspects for allegedly burglarizing the home of a couple who died in a Kenya helicopter crash and using their information to facilitate an identity theft operation. Authorities disMiami-Dade County2 reports
  4. Fri, Aug 142 items
    1. Miami Shores police detective arrested in Davie on identity theft chargesDavie police arrested Miami Shores detective Shmueal Mauda on five counts of identity theft originating from a sealed case in Washington state. The Miami Shores Police Department has relieved Mauda ofMiami-Dade County2 reports
    2. Miami Shores Police Detective Arrested on Identity Theft ChargesMiami-Dade County2 reports
  5. Wed, Aug 121 item
    1. Police arrest woman accused of using stolen identity to purchase $15,632 luxury watchChristina Catherine Vera was arrested on charges of identity theft and grand theft after police say she used a victim's personal information to purchase a Bvlgari watch at a Coral Gables Neiman MarcusMiami-Dade County
  6. Wed, Jul 291 item
    1. Understanding the 'Brushing' Scam: Why You Might Receive Unordered PackagesA Deerfield Beach resident reported receiving numerous unsolicited packages containing empty items or random goods, a tactic known as 'brushing.' Experts warn that these packages often contain QR codeMiami-Dade County

Finance Signals

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Key Actors

  1. 01Elisha Maudaperson4 mentions
  2. 02Washingtonlocation4 mentions
  3. 03Davie Police Departmentorganization4 mentions
  4. 04Miami Shores Police Departmentorganization4 mentions
  5. 05Shmueal Maudaperson4 mentions
  6. 06Coral Gableslocation3 mentions
  7. 07Orrin G. Hatchperson3 mentions
  8. 08Ron Wydenperson3 mentions
  9. 09Internal Revenue Serviceorganization3 mentions
  10. 10Geybert Alexander Garcíaperson2 mentions

Connections Preview

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  • Topic to billsRhode Island protects individuals and businesses from digital forgery and impersonation fraud, Rhode Island enacts Uniform Commercial Code amendments targeting business identity theft and deceptive solicitations, Michigan Legislature revises motor vehicle financing cross-references under identity theft protection act (+2 more)
  • Topic to peopleElisha Mauda, Shmueal Mauda, Orrin G. Hatch (+2 more)
  • Topic to orgsDavie Police Department, Miami Shores Police Department, Internal Revenue Service
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Source Trail

Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Sep 13, 2026NewsCape Coral Police Department arrests 11 individuals in 'Operation Ticking Time' organized crime investigation
  2. Sep 13, 2026NewsCape Coral Police arrest 11 individuals in three-year organized crime investigation named 'Operation Ticking Time'
  3. Sep 5, 2026NewsFort Lauderdale resident reports mail theft including passport and citizenship documents
  4. Aug 28, 2026NewsCoral Gables police uncover identity theft ring targeting deceased accident victims
  5. Aug 28, 2026NewsCoral Gables police uncover identity theft ring targeting deceased accident victims
  6. Aug 14, 2026NewsMiami Shores police detective arrested in Davie on identity theft charges
  7. Aug 14, 2026NewsMiami Shores police detective arrested in Davie on identity theft charges
  8. Aug 14, 2026NewsMiami Shores Police Detective Arrested on Identity Theft Charges
  9. Aug 14, 2026NewsMiami Shores Police Detective Arrested on Identity Theft Charges
  10. Aug 12, 2026NewsPolice arrest woman accused of using stolen identity to purchase $15,632 luxury watch

Showing 10 of 39 source records.