Latest news with #identityfraud
Daily Mail
5 hours ago
- Automotive
- Daily Mail
Mother was terrified she'll be dragged to court after over £770 in bus lane fines when taxi was registered at her her address
A mother bombarded with 11 bus lane fines feared she would be dragged into court after a taxi was registered to her home. Shocked Anna Brunskill was horrified when she received a notice from the DVLA on April 23 telling her a vehicle had been registered at her address in Warrington with a name she did not recognise. Since then the 49-year-old has received almost a dozen £70 bus lane penalty notices, racking up to £770 in total. She said nine of these charges were posted to her on the same day of May 15 - despite her having no idea who owns the car now tied to her home address. The marketing manager has already alerted the DVLA and Warrington Borough Council to inform them of the situation. Anna spotted the vehicle appears to have a taxi light on its roof in the photos on the penalty notices. She said there was a chance it was an innocent mistake, as there are two roads with similar names in the area. But she was concerned due to the sudden volume of fines. However, Warrington Borough Council, in Cheshire, confirmed it was a 'genuine mistake'. Describing the debacle, Anna said: 'We suddenly got 11 fines in the post. 'I think that's what raised my suspicions more than anything. 'We don't know this person, we've lived at this address for 14 years and we don't know the car at all. 'That's not very nice, it's a bit worrying especially these days with identity fraud. 'It's definitely alarming and the fact that he only bought this car in April just before we started getting these fines.' When she received the notice that a new vehicle had been registered at her address, confused Anna swiftly rang the DVLA to report this to them. She said they told her they would open a case for her and then on May 8 Anna received the first bus lane fine for the car that had been registered to her address. She said rang the local council, who told her to get an acknowledgement form from the DVLA and send it to them so they could pause the charges. While on the phone with the council, Anna says she was told that there were 10 other penalty charges for the car registered at her address. Two days later she received a huge stack of them through the post. Since then Anna has received confirmation from the DVLA that her address has been removed from their records. Anna said: 'It was worrying. 'I was more worried about the bus lane to be honest and the DVLA bit because I thought, you don't want to not be paying your penalty notices. 'You can get all sorts of things against your name can't you if you don't sort things like that? So that was my main worry. 'You could get a county court judgement against you. 'When you're talking about county court judgements and stuff it can affect your credit history and all sorts. 'It is absolutely irritating, I probably spent about three hours in total speaking to people, being on hold, waiting for people. 'They've all been very helpful to be fair but time out of your working day isn't great.' The DVLA said that any motorist who receives fines or correspondence for a vehicle they do not own should contact Action Fraud, the issuing authority of any fines or penalties and also write to DVLA giving as much information as possible. They said that if the DVLA is made aware of an error on the vehicle record, upon receipt of satisfactory evidence, the Agency will remove the address details from the vehicle record. They explained it is an offence to knowingly provide false information or documents to the DVLA under the Road Traffic Act 1972. A Warrington Borough Council spokesman said: 'Unfortunately, a genuine mistake was made when the taxi driver's vehicle was registered with the DVLA. 'Ms Brunskill's fines for driving in a bus lane have now been cancelled, and no further action will be taken.'
CNN
21-05-2025
- CNN
A 24-year-old Venezuelan man posed as a teenage homeless migrant and forged documents to enroll at an Ohio high school, officials say
A 24-year-old man was arrested Monday for allegedly forging documents to enroll in an Ohio high school, where he studied for over a year before the identity fraud was discovered, authorities said. Anthony Emmanuel Labrador Sierra enrolled at Perrysburg High School in January 2024 with a Venezuelan birth certificate showing he was 16 years old, claiming he was a homeless migrant who had been trafficked into the country, according to a Perrysburg Police Division incident report. Labrador Sierra started at the school and was eventually placed with a local family who had previously hosted exchange students, according to the police report. The host family was granted temporary and later permanent guardianship of Labrador Sierra in 2024, and they helped him with obtaining a social security number and driver's license while he was in their custody, according to the police report. He also used forged documents to obtain federal Temporary Protective Status (TPS) from US Citizenship and Immigration Services, Perrysburg Schools said in a statement. Migrants under TPS humanitarian relief are protected from being removed from the country or detained based on their immigration status, and may obtain legal employment, according to the USCIS website. Labrador Sierra's identity first came into question on May 14, when a woman contacted the guardian family and told them he was actually a 24-year-old man and the father of her child, police said. She sent them several photos: a driver's license and social security card with Labrador Sierra's name and a March 27, 2001, birth date; and several from Facebook showing her and Labrador Sierra, along with Labrador Sierra with a child. The guardians contacted the school district that evening, according to Perrysburg Schools. Administrators met with Labrador Sierra the following day and 'he denied the allegation and asserted that the birth certificate submitted during enrollment - which indicates he is currently 17 years old - was accurate,' the school's statement says. CNN has reached out to an attorney for Labrador Sierra for comment. 'Given the seriousness of the claim, Perrysburg Schools immediately directed the guardians to keep Labrador off school property while the matter was investigated further,' the school district said. During the course of the investigation, the district said it 'found social media posts by others, including those claiming to be Labrador Sierra's family.' Police said those posts include several from a Zulay Sierra, whom they believe to be Labrador Sierra's mother based on the birth certificate he provided to the school district. One of the posts she shared shows Labrador Sierra wearing a Perrysburg soccer uniform with the caption 'Happy birthday son,' according to police. It was dated March 27 – matching the birth date on the picture of the driver's license that the woman had sent the guardians, according to the police report. Police reached out to US Customs and Border Patrol and were told Labrador Sierra 'had an expired work visa and that he was considered an overstay in this country,' according to the police report. CBP told police his visa had expired in 2023, the year he reached out to enroll in high school, police said. The Perrysburg Township Police arrested Labrador Monday during a traffic stop on a forgery warrant. He was riding in the passenger seat of the car driven by the woman who had exposed his identity to his guardian family, according to the police report. CNN has reached out to the guardian family and the woman who contacted them for comment. Labrador Sierra was arraigned Tuesday, court records show. He pleaded not guilty to a forgery charge, a fifth-degree felony. His bond was set at $50,000, and his next court date is scheduled for May 29. He may soon be facing federal charges as well, according to US Customs and Border Protection. 'Labrador is an illegal alien who overstayed his visa and has no legal status. US Border Patrol placed an immigration detainer on him with the local police department,' a CBP spokesperson said in a statement to CNN. 'Federal charges are being pursued.' Department of Homeland Security Assistant Secretary Tricia McLaughlin issued a statement confirming Labrador Sierra is from Venezuela and calling his actions 'disturbing.' McLaughlin said US Immigration and Customs Enforcement, or ICE, also lodged a detainer against him. The school district called the situation 'highly unusual,' but added that it 'is confident proper legal channels were followed to provide support for an individual presenting themselves as an unaccompanied minor…' CNN's Hanna Park contributed to this report.
CNN
21-05-2025
- CNN
A 24-year-old Venezuelan man posed as a teenage homeless migrant and forged documents to enroll at an Ohio high school, officials say
A 24-year-old man was arrested Monday for allegedly forging documents to enroll in an Ohio high school, where he studied for over a year before the identity fraud was discovered, authorities said. Anthony Emmanuel Labrador Sierra enrolled at Perrysburg High School in January 2024 with a Venezuelan birth certificate showing he was 16 years old, claiming he was a homeless migrant who had been trafficked into the country, according to a Perrysburg Police Division incident report. Labrador Sierra started at the school and was eventually placed with a local family who had previously hosted exchange students, according to the police report. The host family was granted temporary and later permanent guardianship of Labrador Sierra in 2024, and they helped him with obtaining a social security number and driver's license while he was in their custody, according to the police report. He also used forged documents to obtain federal Temporary Protective Status (TPS) from US Citizenship and Immigration Services, Perrysburg Schools said in a statement. Migrants under TPS humanitarian relief are protected from being removed from the country or detained based on their immigration status, and may obtain legal employment, according to the USCIS website. Labrador Sierra's identity first came into question on May 14, when a woman contacted the guardian family and told them he was actually a 24-year-old man and the father of her child, police said. She sent them several photos: a driver's license and social security card with Labrador Sierra's name and a March 27, 2001, birth date; and several from Facebook showing her and Labrador Sierra, along with Labrador Sierra with a child. The guardians contacted the school district that evening, according to Perrysburg Schools. Administrators met with Labrador Sierra the following day and 'he denied the allegation and asserted that the birth certificate submitted during enrollment - which indicates he is currently 17 years old - was accurate,' the school's statement says. CNN has reached out to an attorney for Labrador Sierra for comment. 'Given the seriousness of the claim, Perrysburg Schools immediately directed the guardians to keep Labrador off school property while the matter was investigated further,' the school district said. During the course of the investigation, the district said it 'found social media posts by others, including those claiming to be Labrador Sierra's family.' Police said those posts include several from a Zulay Sierra, whom they believe to be Labrador Sierra's mother based on the birth certificate he provided to the school district. One of the posts she shared shows Labrador Sierra wearing a Perrysburg soccer uniform with the caption 'Happy birthday son,' according to police. It was dated March 27 – matching the birth date on the picture of the driver's license that the woman had sent the guardians, according to the police report. Police reached out to US Customs and Border Patrol and were told Labrador Sierra 'had an expired work visa and that he was considered an overstay in this country,' according to the police report. CBP told police his visa had expired in 2023, the year he reached out to enroll in high school, police said. The Perrysburg Township Police arrested Labrador Monday during a traffic stop on a forgery warrant. He was riding in the passenger seat of the car driven by the woman who had exposed his identity to his guardian family, according to the police report. CNN has reached out to the guardian family and the woman who contacted them for comment. Labrador Sierra was arraigned Tuesday, court records show. He pleaded not guilty to a forgery charge, a fifth-degree felony. His bond was set at $50,000, and his next court date is scheduled for May 29. He may soon be facing federal charges as well, according to US Customs and Border Protection. 'Labrador is an illegal alien who overstayed his visa and has no legal status. US Border Patrol placed an immigration detainer on him with the local police department,' a CBP spokesperson said in a statement to CNN. 'Federal charges are being pursued.' Department of Homeland Security Assistant Secretary Tricia McLaughlin issued a statement confirming Labrador Sierra is from Venezuela and calling his actions 'disturbing.' McLaughlin said US Immigration and Customs Enforcement, or ICE, also lodged a detainer against him. The school district called the situation 'highly unusual,' but added that it 'is confident proper legal channels were followed to provide support for an individual presenting themselves as an unaccompanied minor…' CNN's Hanna Park contributed to this report.
CNN
21-05-2025
- CNN
A 24-year-old Venezuelan man posed as a teenage homeless migrant and forged documents to enroll at an Ohio high school, officials say
A 24-year-old man was arrested Monday for allegedly forging documents to enroll in an Ohio high school, where he studied for over a year before the identity fraud was discovered, authorities said. Anthony Emmanuel Labrador Sierra enrolled at Perrysburg High School in January 2024 with a Venezuelan birth certificate showing he was 16 years old, claiming he was a homeless migrant who had been trafficked into the country, according to a Perrysburg Police Division incident report. Labrador Sierra started at the school and was eventually placed with a local family who had previously hosted exchange students, according to the police report. The host family was granted temporary and later permanent guardianship of Labrador Sierra in 2024, and they helped him with obtaining a social security number and driver's license while he was in their custody, according to the police report. He also used forged documents to obtain federal Temporary Protective Status (TPS) from US Citizenship and Immigration Services, Perrysburg Schools said in a statement. Migrants under TPS humanitarian relief are protected from being removed from the country or detained based on their immigration status, and may obtain legal employment, according to the USCIS website. Labrador Sierra's identity first came into question on May 14, when a woman contacted the guardian family and told them he was actually a 24-year-old man and the father of her child, police said. She sent them several photos: a driver's license and social security card with Labrador Sierra's name and a March 27, 2001, birth date; and several from Facebook showing her and Labrador Sierra, along with Labrador Sierra with a child. The guardians contacted the school district that evening, according to Perrysburg Schools. Administrators met with Labrador Sierra the following day and 'he denied the allegation and asserted that the birth certificate submitted during enrollment - which indicates he is currently 17 years old - was accurate,' the school's statement says. CNN has reached out to an attorney for Labrador Sierra for comment. 'Given the seriousness of the claim, Perrysburg Schools immediately directed the guardians to keep Labrador off school property while the matter was investigated further,' the school district said. During the course of the investigation, the district said it 'found social media posts by others, including those claiming to be Labrador Sierra's family.' Police said those posts include several from a Zulay Sierra, whom they believe to be Labrador Sierra's mother based on the birth certificate he provided to the school district. One of the posts she shared shows Labrador Sierra wearing a Perrysburg soccer uniform with the caption 'Happy birthday son,' according to police. It was dated March 27 – matching the birth date on the picture of the driver's license that the woman had sent the guardians, according to the police report. Police reached out to US Customs and Border Patrol and were told Labrador Sierra 'had an expired work visa and that he was considered an overstay in this country,' according to the police report. CBP told police his visa had expired in 2023, the year he reached out to enroll in high school, police said. The Perrysburg Township Police arrested Labrador Monday during a traffic stop on a forgery warrant. He was riding in the passenger seat of the car driven by the woman who had exposed his identity to his guardian family, according to the police report. CNN has reached out to the guardian family and the woman who contacted them for comment. Labrador Sierra was arraigned Tuesday, court records show. He pleaded not guilty to a forgery charge, a fifth-degree felony. His bond was set at $50,000, and his next court date is scheduled for May 29. He may soon be facing federal charges as well, according to US Customs and Border Protection. 'Labrador is an illegal alien who overstayed his visa and has no legal status. US Border Patrol placed an immigration detainer on him with the local police department,' a CBP spokesperson said in a statement to CNN. 'Federal charges are being pursued.' Department of Homeland Security Assistant Secretary Tricia McLaughlin issued a statement confirming Labrador Sierra is from Venezuela and calling his actions 'disturbing.' McLaughlin said US Immigration and Customs Enforcement, or ICE, also lodged a detainer against him. The school district called the situation 'highly unusual,' but added that it 'is confident proper legal channels were followed to provide support for an individual presenting themselves as an unaccompanied minor…' CNN's Hanna Park contributed to this report.
CTV News
20-05-2025
- CTV News
Fraudulent vehicle purchase attempted in Chatham
A 26-year-old woman is facing charges after a vehicle purchase triggered a fraud alert in a national database. Police responded on Saturday just after 1:30 p.m. Officers said the woman, from Niagara, was trying to buy a vehicle using the identity of another person, who was previously reported in a fraud incident in another police jurisdiction. The suspect is now facing charges for personation with intent (identity fraud), fraud over $5,000, and false pretense.
