State-Sponsored Identity Theft
In an Ohio sting operation at a strip bar, a 22-year-old student intern with the United States Marshals Service was given a fake identity so she could work undercover at the club. But instead of giving her a fabricated identity, the police gave her the identity of another woman living in another Ohio city. And they didn’t tell the other woman.
Oddly enough, this is legal. According to Ohio’s identity theft law, the police are allowed to do it. More specifically, the crime cannot be prosecuted if:
The person or entity using the personal identifying information is a law enforcement agency, authorized fraud personnel, or a representative of or attorney for a law enforcement agency or authorized fraud personnel and is using the personal identifying information in a bona fide investigation, an information security evaluation, a pretext calling evaluation, or a similar matter.
I have to admit that I’m stunned. I naively assumed that the police would have a list of Social Security numbers that would never be given to real people, numbers that could be used for purposes such as this. Or at least that they would use identities of people from other parts of the country after asking for permission. (I’m sure people would volunteer to help out the police.) It never occurred to me that they would steal the identity of random citizens. What could they be thinking?
Ryan • April 18, 2005 3:22 PM
What happens when an undercover cop then gets arrested for whatever reason? Local police aren’t notified about these operations a lot of the time (for obvious reasons).
Try explaining that to the judge…