Showing posts with label officer. Show all posts
Showing posts with label officer. Show all posts

Florida Man Steals a Dead Man's Identity to Take Over His House

A deed under scrutiny 

A South Florida police officer has been arrested on felony charges after investigators say he spent four years using a dead man's name, Social Security number, and house as his own — a scheme that began, detectives allege, on the very day he helped discover the man's body. The case is a textbook example of deceased identity theft, and it shows why the identity of someone who has died needs protecting just as much as the identity of someone still living.

The 2022 Welfare Check Where Officer Brian Sguros Found Dennis West Dead

On July 11, 2022, Brian Sguros, an officer with the Lauderhill Police Department in Broward County, Florida, responded as a backup officer to a welfare check at a home on N.W. 12th Street in Lauderhill. A neighbor had called 911 after not seeing the homeowner, 71-year-old Dennis West, for more than a week. West was found dead inside the front entrance of his home, and the medical examiner ruled that he died of natural causes from cardiovascular disease.

According to the Broward Sheriff's Office, Sguros inserted himself into West's affairs almost immediately. Investigators say he represented himself to the Broward County Medical Examiner's Office as West's friend and stated that West had no living family — claims detectives say were false, with no indication the two men ever knew each other. He even offered to arrange a funeral service if no family members were located.

How the Alleged Scheme Kept Dennis West "Alive" on Paper for Four Years

Detectives describe what followed as a complex, years-long identity theft and property fraud scheme. In a sworn filing, Sguros acknowledged taking possession of West's house on August 1, 2022 — less than a month after the welfare check — without any legal authority to do so. From there, investigators allege, he worked to make it appear that West was still alive:

He paid the home's property taxes and utility bills in West's name for years. He allegedly forged West's signature on a City of Lauderhill building-permit application — investigators say he also used a notary's name and seal on the application — and sent documents from his own cellphone. And on multiple occasions, he allegedly accessed law enforcement databases to pull information about West, which the arrest affidavit says included West's address, date of birth, and Social Security number.

Meanwhile, he renovated. Sguros told investigators he spent at least $214,000 of his own money over roughly two and a half years cleaning and repairing the deteriorating home, raising its value to approximately $500,000. His explanation, per the affidavit, was that he did it to protect the property from squatters and criminal activity. In February 2025, he filed paperwork with the Broward County Property Appraiser's Office claiming his possession of the property dated back to August 2022.

How It Fell Apart: the Heirs, the Lawsuit, and the October 20 Arrest

The alleged scheme surfaced when West's actual relatives — the living family Sguros allegedly said did not exist — sold the house to a real estate group in 2025, and a related civil case put his possession of the home in writing. According to the New York Post, Sguros went so far as to sue West's heirs seeking reimbursement for the renovations. A complaint in May of this year triggered a joint investigation by the Broward Sheriff's Office and the Property Appraiser's Crimes Against Property Unit, documented in a 21-page arrest affidavit.

Sguros was relieved of duty and placed on paid administrative leave on July 22 while the department investigated. He was arrested on Tuesday, October 20, 2026, and now faces five felony charges: official misconduct, criminal use of a deceased person's personal identification, criminal use of personal identification information, offense against a computer user, and unlawful use of a two-way communication device. After the arrest he was placed on leave without pay; he appeared in court the following day and was later released on bond. As with any criminal case, the charges are allegations that have not been proven in court, and the investigation remains ongoing.

What Is Deceased Identity Theft — and Why This Case Fits the Pattern

Deceased identity theft, sometimes called "ghosting," is the use of a dead person's personal information — name, date of birth, Social Security number — to open accounts, file paperwork, claim property, or make the person appear alive on paper. The dead are attractive targets for a simple reason: nobody is watching. There is no victim checking statements, no credit monitoring alerting anyone, and there is often a gap between a death and the moment banks, agencies, and credit bureaus update their records. A vacant house makes it worse, because an empty property with a deceased owner can sit unnoticed for years while mail, tax bills, and utility accounts keep flowing in the dead person's name.

This case allegedly adds the most dangerous ingredient of all: insider access. Investigators say the personal data came from law-enforcement databases, and the "still alive" illusion was maintained through exactly the routine paperwork — taxes paid, utilities on, permits pulled — that normally signals a legitimate owner. That is what makes deceased identity theft so hard to spot from the outside.

How Families Can Protect a Loved One's Identity After a Death

If you are settling a loved one's affairs, treat their identity like an asset that still needs guarding:

Notify the key agencies promptly. Report the death to the Social Security Administration, and send certified copies of the death certificate to the person's banks, creditors, and the three major credit bureaus, asking each bureau to flag the file as deceased so nothing new can be opened in their name.

Watch the mail and the property. Statements, tax documents, or new-account letters arriving in a deceased person's name are red flags. If the home will sit empty, visit it or have someone check on it, keep the mail secure, and periodically search the county property appraiser and clerk records for filings, permits, or transfers you did not authorize — in this case, a property filing was allegedly made years after the owner's death.

Be skeptical of "friends" who appear after a death. Anyone who volunteers to handle a deceased person's affairs, claims the person had no family, or discourages relatives from getting involved should be verified independently — especially if they work in a job that gives them access to personal records.

Report suspected fraud. Identity theft involving a deceased person can be reported at IdentityTheft.gov and to local law enforcement; the IRS also has a process for flagging a deceased taxpayer's account to block fraudulent returns.

West's story is a reminder that identity theft does not end at death — and that for four years, on paper at least, Dennis West appeared to be paying his taxes, keeping his lights on, and fixing up his house. Investigators say the man doing it was the officer who found him.

Elderly Woman Scammed out of $18,000 USD from Scammer Claiming to be from the Federal Trade Commission (FTC)

An elderly woman loses $18,000 to a scammer who claims he is with the United States Federal Trade Commission (FTC). She contacts the police to help her. They get on the phone and the scammer calls her back posing as a police officer using the caller ID to show his number as the Adrian Police Department. Find out what happens when he talks to the real police.

Hacker
A hacker waiting to steal; photo by Max Bender on Unsplash

An elderly woman called the Adrian Police Department (APD) on Friday, 6 Oct. 2023, asking for help after a scammer had stolen $18,000 with a deception. He threatened to arrest her if she didn't send over her money.

Adrian Police Department Assists Elderly Woman

The second time the scammer called her back spoofing the Adrian Police Department number and identified himself this time as "Officer David Wesson," but the police were able to confront the scammer on the woman's phone. When the scammer threatened to arrest them, the real police told him to come down to the police station and try to arrest them.

The scammer is frustrated that his threats no longer work, so he hangs up.

The APD has warned people not to trust Caller ID (because it can be spoofed) and more importantly, never send cash to anyone who claims to be from a federal agency or a business. The real agencies will never ask you for money.

If an American is scammed by a scammer, you can contact the real FTC for help.

The real FTC website says "The FTC will never demand money, make threats, tell you to transfer money, or promise you a prize. If you have been targeted by a scam, report it at Reportfraud.ftc.gov."

FTC Quote


Chief Director of Storage Executive Officer Email Phishing Scam


Executive Director of the Global Health Initiative, Flickr CC; by U.S. Mission Uganda


From Chief Director of Storage Executive Officer
email: SENDERS_00084@100.NET
Subject: Re: YOUR PACKAGE IS DUE FOR DELIVERY


Chief Director Of Storage Executive Officer
Akron/Canton International Airport
Akron/Canton, OHIO,USA,5400 Lauby Rd,
North Canton, OHIO 44720, United States

Chief Director Of Storage Executive Officer Email Body

 
Hello Good Friend
 
Your Abandoned Package For Delivery
 
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the secret to you.
 
I am Mr.Richard Mcqueen, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Akron/Canton International Airport, OHIO,USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $4,700USD. On my assumption the consignment is still left in our Storage House here at the Akron/Canton International Airport ohio till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the boxes.
 
However, to enable me confirm if you are the actual recipient of this consignment as the Chief Director, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
 
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $4,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.
 
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.
 
Thank you.
 
Best Regards.
 
Mr. Richard McQueen
Chief Director Of Storage Executive Officer

Man and Pitbull Steal Garbage Truck in Boulder, CO

stolen garbage truck in Boulder, CO
Stolen Western Disposal Garbage truck (Boulder, CO)
A man in Boulder, CO stole a garbage truck and thought he would get away with it. But not before politely asking a police officer if he could borrow his car.

26 year-old Daniel Morkert, became nervous on Wednesday, August 30, 2014, when police were performing an investigation in his neighborhood in Boulder, CO. Daniel came outside of his apartment building with his pitbull and thanked the officer for his service. Daniel Morkert then asked the officer if he could borrow his police car.

Daniel Morkert Steals Garbage Truck


The police officer said no, so Daniel opted for something bigger -- a garbage truck. The garbage truck driver got out of the vehicle to move a dumpster, and that's when Daniel Morkert hopped in the driver's seat and drove off. Daniel Morkert then said, "I'm taking your truck!" The truck driver pleaded for Morkert to not take the truck, but it was too late. Not to mention that Morkert also had his pitbull in the garbage truck with him.

Boulder police then followed Daniel Morkert in a low speed chase down U.S. 36. Police put down spikes on the road near McCaslin Blvd. to flatten the tires. One tire blew on the spikes, but Daniel Morkert continued to drive eastbound on U.S. 36. After the tire blew, the police cars chased the garbage truck at 30 m.p.h.

The stolen garbage truck finally exited U.S. 36 at Wadsworth Blvd heading north. Shortly after, Daniel Morkert crashed the garbage truck into a median, south of Midway Blvd., in Broomfield. Morkert was apprehended by Broomfield police, then given over to Boulder CO police.

A neighbor of Daniel Morkert told police that she believes he is schizophrenic, and was initially freaked out by police in their neighborhood.

Daniel Morkert has been charged with reckless driving, auto theft, and eluding a police officer.


Email Phishing from Bedroom

Email Phishing from Bedroom