Wednesday, August 26, 2009
I-9 FORMS MYSTERIOUSLY AT CENTER OF IDENTITY THEFT CASE
From the Orange County Register:
A man sentenced today to 10 years in state prison for identity theft and drug violations was in possession of employment eligibility documents for dozens of people when he was arrested, court records show.
Tuan Quoc Nguyen, 30, pleaded guilty July 28 to five felonies and three misdemeanors relating to drug possession, possession with intent to sell, unauthorized use of personal identifying information, and receiving stolen property.
That stolen property included 70 original federal Employment Eligibility Verification forms, also known as I-9s, according to a search warrant served in June 2008.
Authorities were never able to determine whether the I-9 forms came from a human resources department at a company, a leak at a government agency, a document fencing ring, or another source.
# posted by Greg Siskind @ 10:23 PM
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A man sentenced today to 10 years in state prison for identity theft and drug violations was in possession of employment eligibility documents for dozens of people when he was arrested, court records show.
Tuan Quoc Nguyen, 30, pleaded guilty July 28 to five felonies and three misdemeanors relating to drug possession, possession with intent to sell, unauthorized use of personal identifying information, and receiving stolen property.
That stolen property included 70 original federal Employment Eligibility Verification forms, also known as I-9s, according to a search warrant served in June 2008.
Authorities were never able to determine whether the I-9 forms came from a human resources department at a company, a leak at a government agency, a document fencing ring, or another source.
# posted by Greg Siskind @ 10:23 PM
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