Showing posts with label stole. Show all posts
Showing posts with label stole. 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.

Thieves Stole $963,000 in Trading Cards From a FedEx Truck — Now the Stolen Cards Could Turn Up For Sale


FedEx trucks; CC BY-2.0 Wikimedia Commons
 

A parked delivery truck, a broken lock, and about an hour of nobody watching. That is all it took for thieves to pull off one of the biggest trading card theft jobs in recent memory — and if you buy collectible cards online, the fallout from this heist could land in your shopping cart.

What Happened Outside PSA Headquarters in Santa Ana

On October 13, a FedEx truck loaded with graded trading cards was parked outside the headquarters of Professional Sports Authenticator — better known as PSA — in Santa Ana, California, about 33 miles southeast of Los Angeles. PSA is the company collectors pay to authenticate cards, grade their condition, and seal them with a certificate number.

According to the Santa Ana Police Department, the driver left the truck unattended for somewhere between 60 and 90 minutes. When the truck was checked again, the lock was gone. Two full pallets of packages had been stolen — roughly 100 packages per pallet — and a third pallet holding about 50 more packages had been disturbed. All told, around 250 packages of cards disappeared.

Police put the estimated value of the stolen cards at $963,000, while noting the exact total has not been determined yet and the value of the third pallet was still being assessed. The cards were a mix of sports cards and Pokémon cards that had finished the grading process and were being shipped back to the collectors who own them. As of October 20, police had made no arrests and recovered none of the stolen items.

Why Graded Cards Have Become a Prime Target for Cargo Theft

Trading cards are not a kids' hobby anymore. They are an investment market, and professionally graded cards in sealed holders can sell for many times what an ungraded copy brings. Rare cards have sold for millions of dollars, which makes a pallet of freshly graded cards worth stealing in a way a pallet of toys never would be.

This kind of cargo theft is attractive to criminals for another reason: cards are small, light, untraceable at a glance, and easy to move through online marketplaces, card shows, and social media sales groups. Two pallets can fit in a single vehicle and be scattered across a dozen selling accounts within days.

The human cost sits with collectors like Skyler Bennett, who posts as Sky-B Cards on YouTube. Bennett told reporters that 104 of his cards were in the stolen shipment — cards he had spent two years accumulating and paid more than $8,000 to have graded. His order alone was insured for up to $156,000, and he said many of the cards are irreplaceable.

PSA Deactivated the Certificates on the Stolen Cards

There is one piece of good news for buyers. Collectors, the parent company of PSA, says it has deactivated the certificates for every card in the stolen shipment and notified its marketplace partners to watch for rare and serialized items turning up for sale. Each genuine PSA graded card carries a unique certification number, and a deactivated number is a red flag that the card in the holder is part of this theft.

Collectors also said it contacted affected customers directly and arranged compensation based on fair market value, and both the company and FedEx say they are working with law enforcement. FedEx called shipment security a top priority in its statement.

The Scam Risk: Stolen Cards and Fake PSA Emails

Here is where this story turns into a fraud warning. Nearly a million dollars in stolen merchandise has to be sold somewhere, and the most likely venues are the same places honest collectors shop: online marketplaces, auction sites, livestream sales, and buy-and-sell groups. Expect some of these cards to surface with prices that look like bargains — because the seller's cost was zero.

There is a second risk. Customers affected by the theft have posted online about receiving emails from PSA explaining what happened. Whenever a company sends a mass email like that, scammers copy it. Fake messages pretending to be PSA, Collectors, or FedEx — asking victims to "verify their claim" or "confirm compensation" through a link — are exactly the kind of collectibles scams and phishing attempts that follow a public theft like this. If you were affected, go to the company's real website yourself instead of clicking links in any email.

How to Protect Yourself When Buying PSA Graded Cards

Before you pay for any high-value graded card, run its certification number through PSA's online cert verification tool. If the number comes back deactivated, invalid, or belonging to a different card than the one pictured, walk away — no matter how good the price looks.

Buy through established marketplaces with real buyer protection, and be suspicious of sellers who push you toward off-platform payments, gift cards, or wire transfers. A rare or one-of-one card offered well below its recent sales prices, by a brand-new account, with pressure to pay fast, is the classic shape of a scam. And keep your own records: if you submit cards for grading, photograph them and save the certificate numbers, so you can prove what is yours if a shipment ever goes missing.

Police in Santa Ana are still investigating, and the exact value of what was taken may climb past the $963,000 estimate once every pallet is accounted for. Until the cards are recovered, the safest assumption for collectors is simple: the stolen inventory is out there, it will be offered for sale, and the certificate check takes thirty seconds. Do it every time.

Pennsylvania Man Stole 70 Cellphones in the Mail While Working at the USPS Sorting Center

A Pennsylvania man stole 70 cell phones from the United States mail while he worked for the U.S. Postal Service in Lancaster County, according to local police. Now Lamar Wilson is on the run.

Lamar Wilson USPS
Lamar Wilson; credit WGAL 8 News

Lamar Wilson Stole 70 Phones While Employee for USPS

Lamar Wilson, 44, of York, PA stole cell phones in the USPS mail system while working at the USPS Sorting Facility located on Harrisburg Pike in Manheim Township.

He used an EcoATM to sell each of the phones he stole for cash. Each transaction included a scan of his ID and photos of him and the stolen phones. The total value of the stolen phones is estimated at $36,120.

The thefts occurred between January and July 2023, when the sorting facility manager reported an increase in missing phones from the mail stream. An undercover operation tracked an iPhone shipped to an agent that was emptied at the facility and sold by the suspect.

Here's how they caught him: The Office of the Inspector General sent an iPhone to an out-of-state special agent and routed it through the facility. According to investigators, the package was empty when it arrived at its destination.

Lamar Wilson is charged with theft by unlawful taking and is on the run.

Anyone with information on his whereabouts is asked to call Manheim Township police at 717-569-6401 or submit a tip through CrimeWatch.

Email Phishing from Bedroom

Email Phishing from Bedroom