| Identity theft scam participant gets 3 years in prison DesMoinesRegister.com The centerpiece of a multi-state federal investigation into tax fraud and identity theft was sentenced Friday to three years in prison for conspiracy to commit wire fraud and fraudulent use of bank cards. Ken Siebert, an out-of-work carpenter and ... | |
| Man sentenced to prison for ID theft WOOD-TV (WOOD) - A 29-year-old man has been sentenced to 4 years in prison for aggravated identity theft and passport fraud. In 2009, Nathan Kent Lumbard of Howe, Indiana, was charged in state courts in Michigan and Indiana with a variety of crimes, ... | |
| Oakdale Police Blotter: Woman Files Taxes, Learns of Identity Theft Patch.com He was provided with an identity theft pamphlet and advised to check his credit history. Police responded to the 4000 block of Gershwin Avenue after a cab driver reported that he dropped a woman off there who he'd picked up in Eden Prairie and she ... | |
| Police Arrest Somers Woman in ID Theft Case The Daily Somers by Katherine Pacchiana (email) 8 hours ago SOMERS, NY - New York State Police in Somers announced that they have arrested and charged Nancy A. Edwards, 48, of Somers, with identity theft. Police stated that Edwards stole identity and credit card ... | |
| Fort Lee Man Pleads Guilty in Connection With Large-Scale Identity Theft Ring Patch.com Hyo-Il Song was allegedly part of Palisades Park man's identity theft and bank fraud ring that netted millions. By Erik Wander A Fort Lee man faces up to 20 years behind bars after pleading guilty Friday to a variety of charges in connection with his ... | |
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