Identity Theft
What This Page Covers
This page collects the 31 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 Crime, Law Enforcement, and Cybersecurity.
Active Bills
Recent Activity
- Yesterday1 item
- Fri, Aug 281 item
- Fri, Aug 142 items
- 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 of
- Miami Shores Police Detective Arrested on Identity Theft Charges
- Wed, Aug 121 item
- Wed, Jul 292 items
- 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 code
- What to do if you receive mystery packages in the mail
- Tue, Jun 301 item
Finance Signals
No finance signals found for this topic in the available records yet.
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Reported financial relationships and timing signals. This does not prove motive or influence.
Key Actors
- 01Miami Shores Police Departmentorganization4 mentions
- 02Davie Police Departmentorganization4 mentions
- 03Shmueal Maudaperson4 mentions
- 04Elisha Maudaperson4 mentions
- 05Washingtonlocation4 mentions
- 06Orrin G. Hatchperson3 mentions
- 07Internal Revenue Serviceorganization3 mentions
- 08Social Security Administrationorganization3 mentions
- 09Ron Wydenperson3 mentions
- 10Coral Gableslocation3 mentions
Connections Preview
Lightweight relationship summary. Open the full graph for the interactive view, including 1-hop neighbours and money edges.
- Topic to billsHouse of Representatives introduces RECOVER PII Act, Legal Workforce Act (H.R. 319), New Single Point of Contact for Social Security Identity Theft Victims
- Topic to peopleShmueal Mauda, Elisha Mauda, Orrin G. Hatch (+1 more)
- Topic to orgsMiami Shores Police Department, Davie Police Department, Internal Revenue Service (+1 more)
Source Trail
Documents whose extracted record lists this topic. Each item opens the Bill Dossier, which includes the official source URL when available.
- Sep 5, 2026NewsFort Lauderdale resident reports mail theft including passport and citizenship documents
- Aug 28, 2026NewsCoral Gables police uncover identity theft ring targeting deceased accident victims
- Aug 28, 2026NewsCoral Gables police uncover identity theft ring targeting deceased accident victims
- Aug 14, 2026NewsMiami Shores police detective arrested in Davie on identity theft charges
- Aug 14, 2026NewsMiami Shores police detective arrested in Davie on identity theft charges
- Aug 14, 2026NewsMiami Shores Police Detective Arrested on Identity Theft Charges
- Aug 14, 2026NewsMiami Shores Police Detective Arrested on Identity Theft Charges
- Aug 12, 2026NewsPolice arrest woman accused of using stolen identity to purchase $15,632 luxury watch
- Aug 3, 2026Federal BillHouse of Representatives introduces RECOVER PII Act
- Jul 29, 2026NewsUnderstanding the 'Brushing' Scam: Why You Might Receive Unordered Packages
Showing 10 of 31 source records.