A Case And Electronic Crime Scene

The operator of the vehicle identified himself as Roger Robert Romansky with a California identification card. I questioned Romansky who the owner of the vehicle is. He said it's a friend of his. When asked for his friend's name he said he wasn't sure. He asked the other occupant in the vehicle for his friend's name. The passenger said Brittney. I asked if they had a phone number for Brittney so I could verify that they are permitted to use her vehicle. Both males related that they did not

Upon arrival, I made contact with the complainant, who identified himself as Gregory Climi by his Florida ID card. Climi advised that he is a driver for Lyft and was assaulted with a handgun by one of his passengers. Climi stated that at approximately 1:40 A.M. a request for a ride came in. Climi advised that he picked up the suspect at approximately 2:04 A.M. at 8602 US 19, Port Richey (Checkers). Climi stated that the suspect wanted a ride across the street to the Mcdonalds located at 8527 US 19, Port Richey, so he could confront an employee there. Climi advised that the suspect stated that he was upset

On Wednesday, 10/11/2016, I, Deputy Stacy Stark #1815 received a telephone call from Elaine B. Green (F/W, DOB: 07/03/1962). Green advised, her mother, Evelyn A. Yates (F/W, DOB: 06/19/2016) was a victim of a theft from her residence. Green requested I take the police report because I was familiar with the parties involved due to a report I took on 10/07/2016. See Case Number: 2016-7575. Green believed the suspect was Yates’s grandson, Christian C. Kistner (M/W, DOB: 11/18/1995).

On September 11, 2017 I (Probationary Police Officer James Harris III, DSN 0513) manning vehicle 1422 received a call for a “Larceny from a building prior” at 315 Chestnut Street (Hyatt Regency Hotel); however, I was advised to contact the victim via phone. I contacted victim Mika Gould to inquired the information needed for this report and was advised of the following:

On April 27, 2016, at approximately 0031hrs, I was patrolling out at the City Lake when dispatch advised Sgt. Henke to respond to Wal-Mart, 937 Park Circle Drive. Sgt. Henke arrived on scene at approximately 0003hrs while I was in route to Wal-Mart. At approximately 0040hrs, I arrived on scene I made contact with Sgt. Henke inside Wal-Mart. Sgt. Henke had a Sandra Parr, w/f, DOB 1/19/63, under arrest and was walking her out Wal-Mart. Sgt. Henke was accompanied by Asset Protection Manager Krista L. McClintick.

On the listed date, I, Officer Rivera Ayala, responded to the Bethalto Quick Trip in reference to a counterfeit bill. I met with the clerk and complainant identified as Terry A. Huber who gave me the bill as the suspect identified as Megan M. Feeley (DOB 10/12/1985) was at the register. I asked Megan where she got the bill from. Megan stated that she did not know that the bill was fake, and that she got it from her brother. Megan asked if she would be able to get the bill back. I advised Megan that she would not be able to.

Upon arrival, I Officer Alfaro contacted the complainant, later identified as Jeremy Brad Favies, DOB: 10/30/1976, TXDL# 15871089. Mr. Favies stated that he was the manager in charge of Albertson’s grocery store and that one of his employees, later identified as Loretta Lynn Hebert, DOB: 11/28/1970, TXDL# 02206940, had been showing other employees a handgun located in her purse. Mr. Favies stated that Mrs. Hebert had been diagnosed

This incident involves the suspect attempting to take the victim’s mail, without his permission from the front of his residence in violation of PC 664/ 484(a)-Attempt Petty Theft.

On February 26th, I, Officer Albert, was working as a Police Officer for the Wichita State University Police Department. At approximately 0213 hours I was dispatched to Lot 3 on the campus of Wichita State University for a report of a theft. I arrived in Lot 3 at approximatley 0216 hours and met with the calling party Brandon Charles Feik. I introduced myself to Feik and asked Feik for his personal information. I asked Feik to tell me about the theft that occured, Feik stated he had a bunch of his belongings in his car after removing them from his girlfriends apartment earlier that evening. Feik said he noticed he was missing a black duffle bag that was laying in his front passenger seat after leaving Kwik Shop at 4802 N. 21st St. N. and arriving back onto campus in Lot 3.

Victim/Reporting Person Summary: Casi said she works for WorkForce at 1700 South Main Street in Sapulpa. Casi said she had a debit card through the company and was a non-profit bank account. Casi said she was doing the end of the year report for the account and noticed someone had used the debit card. Casi said she had lost the debit card. Casi said she last seen the card on Friday, December 8th, 2017 and saw the debit card while she was at What-a-burger in Sapulpa. Casi said she did not use the debit card

On 05-13-16 at approximately 1041 hours, I was dispatched to 285 E. Colorado Boulevard regarding a stolen check that was cashed by an unknown suspect. Upon my arrival, I contacted the Office Manager, Witness Toni Rager, who told me the following information in summary:

On 3-12-2017 at 08:29 hours I was dispatched to US 166 and Oliver reference a suspicious vehicle occupied by a male and a female parked on the side of the road. Upon arrival I contacted the occupants of the vehicle who identified themselves by ther KS DL's. The male was Joshua W Shwab and the female was Ashley J Stewart. Ashley reported that her and Joshua have been dating for about 9 months and decided to go to one of the Oklahoma casinos last night. They left around midnight and were heading back to Wichita when they began arguing over going to another casino. Ashley wanted to go to a different one, but Joshua did not. When they got to US 166 and Oliver, Ashley told Joshua to pull over so she could use the bathroom. Once they pulled

Sunday, January 22nd, 2017 Homicide Detectives J.T. Hall conducted a follow up interview with Pamela Blackshire and her husband. During the interview Mr. Blackshire stated he had located a phone receipt in his son’s room. The victim’s father gave Detective J.T. Hall the receipt he had located in his son’s room. The receipt was for a T-Mobile account. The account number is 957908416. The receipt was dated December 31st, 2016 and had the victim’s name and address on the receipt. The phone number on the account is (910) 977-9926.

     In today's society, there is a white-collar crime that has greatly risen in popularity among criminals. This crime is identity theft. Hundreds of thousands of people have their identities stolen each year. Identity theft is when these criminals obtain and use consumers personal information such as credit card numbers, bank account numbers, insurance information, and social security numbers to purchase goods or services fraudulently. According to the Federal Trade Commission, over 1.1 million people were the victim of identity theft. With this number, it is very evident that identity theft is one of the fastest growing crimes in our country. This paper will attempt to more thoroughly define identity theft. It will

The United States Department of Justice defines Identity Theft and Fraud as, “… terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain” (U.S. Department of Justice, 2012). An individual’s personal data such as: Social Security number, bank account information, credit card numbers, or telephone calling card number¬ may be used by criminals to personally profit at your expense. In many cases, a victim's loss not only includes out-of-pocket financial losses, but substantial additional financial costs and time repairing and correcting credit histories and erroneous information. To assist with my research for this paper, I chose two books written from different perspectives. First, I sought out a book to provide a comprehensive review of identity theft history; methods used to steal identities, consequences of having your identity stolen, and prevention techniques from an individual or business perspective. Next, after developing a strong baseline on identity theft, I searched for a reference book which offers a comprehensive review of the concepts of computer crimes, relevant laws, and methods practiced by investigators to trace, capture and persecute identity theft