| Charges filed against alleged identity theft ring Minnesota Public Radio Federal prosecutors filed charges Friday against a dozen people suspected of being part of a Minnesota-based identity theft ring that stole more than $2 million from banks and businesses in 14 states. The group created a "complex plot to defraud banks ... | ||
| Police seek to identify woman wanted in connection with identity theft Delmarva Daily Times Maryland State Police hope these surveillance photos from PNC Bank lead to finding a woman wanted in connection with an identity theft. / IMAGE COURTESY MSP Maryland State Police hope these surveillance photos from PNC Bank lead to finding a woman .. | ||
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| BLOTTER: Pit Bull Attack; Identity Theft Patch.com 11:52 pm, 4000 block of Route 1: Identity theft, burglary, theft. A credit card out of a stolen purse was used twice without permission. 8:37 am, 900 block of Colonel Way: Vehicle tow. A non-operating vehicle was towed. 11:00 pm, 1000 block of Main ... | ||
| Fomer Obama staffer arrested in Iowa Secretary of State identity theft ... RedState Tom Harken (D, IA) – has been arrested for identity theft. The Iowa Department of Public Safety puts it fairly succinctly: “According to the Criminal Complaint, on June 24, 2011, Edwards fraudulently used, or attempted to use, the identity of Iowa ... | ||
| Remy Gomez of West New York sentenced for identity theft newjerseynewsroom.com Remny Gomez, 25, of West New York, was sentenced to three years in state prison Friday by Superior Court Judge Robert J. Mega for committing identity theft. Mega also ordered Gomez to pay $4126 in restitution. The sentence was based on his guilty plea ... ID theft victim arrests a travesty Canon City Daily Record I t's bad enough to be the victim of identity theft. To spend time in jail as the person who stole your own identity is a travesty. Yet it happens, as reported recently in the Denver Post. In one case, police arrested a man accused of stealing ... Identity theft related to Medicaid fraud draws a 24-month sentence Minneapolis Star Tribune Mustafa Hassan Mussa was sentenced to 24 months in prison for aggravated identity theft related to health care fraud. A west-metro home health care provider has been sentenced to 24 months in prison for aggravated identity theft in an attempt to ... Former Charity Director Pleads Guilty to Fraud, Identity Theft Kansas City infoZine Under federal statutes, Taylor is subject to a sentence of up to 30 years in federal prison without parole for bank fraud, in addition to a consecutive sentence of two years in federal prison without parole for identity theft. A sentencing hearing will ... Waco: Woman Convicted in ID Theft Pleads Guilty to Failure to Appear KWTX WACO (January 19, 2012)—Christine Elifritz, who skipped court on an ID theft charge in 2011, pleaded guilty Thursday to failure to appear. Elifrits was sentenced last week on the ID theft and now is set for sentencing on the new charge on March 14. ... Scam session is an assist against theft Marion Star A seven-year alert can be obtained upon proof of identity theft. You are entitled to receive one free credit report from each of the national credit reporting agencies per year. To request a copy of your free credit report, call 877-322-8228 or visit ... |
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