Criminal identity theft, also known as "criminal
identity fraud" fortunately is rare, but it has happened. Once your
name ends up in a criminal records database, it can be a sonofabitch to
clear your name, if not next to impossible. Unfortunately, today's
criminal justice system is still of little help to victims whose names
end up in the system because of identity theft.
The most common scenario is where the imposter will give
the victim's identity to an officer-of-the-law say during a traffic
citation, or misdemeanor arrest, often in the form of a phony or stolen
ID, or "borrow" the victim's name an alias, then skip town, failing to
pay the fine or make his required court appearance. Occasionally,
serious offenses such as DUI and even felonies were committed in the
victim's name. Nearly always, the imposter is known to the victim,
usually a friend or relative. Often, the two will be close in age and
physical appearance.
You might be out driving on road one night, then find yourself
being tailed then pulled over by a cop "Woooop!!! wooooop!!!" then
getting arrested for outstanding warrants, booked at the county jail,
strip searched, fingerprinted, and maybe spent the weekend in the
slammer. When go before the judge, you're told you're free to go, all
charges dropped because it turns out you're not the person they were
looking for.
Unfortunately, the criminal justice system does not yet have a
decent contingency plan in place to clear an innocent person's name.
The burdon of clearing one's name lies mostly with the accused,
sometimes with steep attorney's fees.
Procedures to clear your name from criminal databases varies according
to state, or even individual counties. Some states already have special
procedures in place for victims of criminal identity theft. Ask your
state Attorney General's office.
If wrongful criminal offenses are linked to your name, first contact
the original arresting police/sheriff's department who originally
arrested the impostor, or else the court who issued the arrest warrant
and file an impersonation report with them, and confirm your identity.
Ask the police department to take your fingerprints, photograph you,
and make official copies of your photo IDs, I.e.: driver's license,
passport, etc.. To claim your innocence, ask the police to compare your
fingerprints and photos with the imposter's.
Maintain a detailed log of all your phone conversions, paperwork, email
messages, contacts, etc.. Keep a detailed record of all your expenses
incurred. When writing the authorities you should always use certified
mail with return receipt. Email is generally not considered secure for
sending confidential private information, so it's not recommended if
you can avoid it. The rule is never send out something via email that
would not want to share with the public. Changing your social security
number is rarely recommended as that usually causes more problems than
it solves.
If the arrest warrant is from another state or county, ask your local
police dept. to forward your impersonation report to the agency of the
jurisdiction where the arrest warrant, traffic citation, or criminal
conviction originated.
The police/sheriff's dept should recall any arrest warrants and issue
you a clearance letter or certificate of release in the event you were
arrested and booked. It's essential to keep this document with you at
all times in case you might be falsely arrested again. Have official
copies made at the courthouse, in case it gets lost. Ask the agency to
file the record of the follow-up investigation establishing your
innocence at the D.A's office and/or the court in the jurisdiction
where the crime occurred. This will result in an amended complaint.
Unfortunately once your name ends up in a criminal database, it's
difficult to get it completely removed. Ask that the key name or
primary name be changed from yours to the imposter's name, or else to
"John Doe" if the imposter's true identity is unknown, with your name
noted as an alias.
You will also want to clear your name within the court records.
Determine which state law(s) will help you with this and how. If your
state has no formal procedure for clearing your record, contact the
D.A.'s office in the county where the case was originally prosecuted.
Ask the D.A.'s office for the appropriate court records needed to clear
your name. Unfortunately in some situations, you may have no choice but
to hire an attorney to help you clear your good name. You may want to
ask your state DMV if your driver's license was used by the imposter.
Ask them to flag your files for possible fraud.
Your best defense is to pick your friends carefully and
safeguard your drivers license, other licenses, passport and of course
any other personal information that would be attractive to an identity
thief.