Tag Archives: identity theft

Sunrise, FL — An early morning traffic stop led to a man being busted in possession of personal information on more than 100 persons, some of whom were dead. When police approached the suspect who was parked at a local … Continue reading →

An East Bay taxi driver who prosecutors say bought thousands of dollars of electronic devices from stores at San Francisco International Airport last year using fake credit cards was sentenced yesterday to two years in the county jail. But under … Continue reading →

JACKSONVILLE, Fla. — A Gainesville woman was sentenced Wednesday to federal prison on federal identity theft charges. Regina Ward, 31, is set to serve 13 months for United States Treasury check fraud, fraud against the United States and identity theft, … Continue reading →

LINDEN — A Newark man claiming to be from Ghana was arrested at Walmart for identity theft and credit-card fraud when he allegedly tried to pick up three laptops bought online, police said. Gabriel Agyapong, 21, was arrested at the … Continue reading →

CAPITOLA — A Capitola resident is in custody at Monterey County Jail on suspicion of identity theft and passing bad checks, among other charges. Kristin Diane Nyunt, 38, was taken into custody Thursday afternoon by Santa Cruz County authorities and … Continue reading →

COPLEY TOWNSHIP, Ohio — “It was around December 13th when my husband got a call from Macy’s saying they thought there was fraudulent activity on his account, which he does not have an account,” said Courtney Stein, of Westwick Way … Continue reading →

Hanford police arrested a 34-year-old Fresno woman Thursday afternoon on suspicion of identity theft and using stolen credit cards to make purchases. The woman was taken into custody at Kohl’s department store, 1677 W. Lacey Blvd., about 3 p.m., police … Continue reading →

Three Elmore County residents were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy, the George L. Beck, Jr., U.S. Attorney for the … Continue reading →

TAMPA, United States, Thursday January 17, 2013 – United States Immigration and Customs Enforcement (ICE) has reported that an illegal Jamaican immigrant has been jailed for identity theft. On Wednesday the ICE said Lynval Thompson was sentenced to two years … Continue reading →

The man credited with driving state lawmakers to craft the current identity theft law has been sentenced to 20 years in prison, with a court ordered mandatory minimum of eight years. Pyong Pak first got into trouble for stealing identities … Continue reading →