Tag Archives: identity theft

Virginia Beach Police believe three suspects worked together in an identity theft scheme at several local Sun Trust Banks. Tonya Borman with the VBPD said three suspects conducted fraudulent transactions at Sun Trust Banks on June 28 and were able … Continue reading →

Mikel Chad Adams, 42, of Dallas, Texas, was sentenced Tuesday by U.S. District Judge Sul Ozerden to serve 10 years in prison followed by three years of supervised release for producing, using, and trafficking in counterfeit credit cards, announced U.S. … Continue reading →

A Kansas City woman who used fake and stolen identities to lease cars, rent apartments and open bank accounts has been sentenced to five years and six months in federal prison. The U.S. Attorney’s office says 25-year-old Deshonda Latrice Anderson … Continue reading →

A Florida woman formerly from the St. Louis area on Tuesday was sentenced to prison for being the ringleader in an identity theft ring that tried to cheat the government out of nearly $1.5 million. Tania Henderson, 28, of Wesley … Continue reading →

A southern Illinois minister is facing charges after authorities say he stole more than $100,000 from a Carbondale church. Thirty-two-year-old Joshua Swain was charged Friday with two felonies for theft and aggravated identity theft. The Cobden man is scheduled to … Continue reading →

A California man pleaded guilty Friday in federal court to identity theft charges in connection with a failed attempt to take $25,000 from another man’s bank account. Chad Auston Cohen, of Lancaster, Calif., pleaded to one count of aggravated identity … Continue reading →

A Jackson, Ky., woman, who previously admitted to stealing someone else’s identity to buy a car, was sentenced to 39 months in federal prison. On Thursday, U.S. District Judge Karen Caldwell sentenced 45-year old Lisa Ann Salyers for wire fraud … Continue reading →

Four of nine suspects arrested by the Maricopa County Sheriff’s Office in a raid last week at the Uncle Sam’s restaurant chain have been charged with identity fraud and related crimes. The Maricopa County Attorney’s Office concluded there was insufficient … Continue reading →

A New York woman has been charged after police say she attempted to withdraw $9,000 from someone else’s bank account. According to Newtown Township Police, Rosa Samuels, 58, attempted to withdraw the money from TD Bank on Upper Silver Lake … Continue reading →

A mayor in southeast Nebraska has been charged with theft and forgery. Online court records say 56-year-old Dean Bruha (BROO’-hah) faces eight counts of forgery that date back to 2009 and also is charged with identity theft. Nebraska State Patrol … Continue reading →