Tag Archives: identity theft

Colorado Springs police are investigating a case of identity theft. Police say it happened December 23. The victim noticed his car window had been broken into after service at the Beth El Mennonite Church on Ranch Drive. When he looked … Continue reading →

A Lithuanian hacker who sold peoples’ credit card information on the Internet crime forum called Darkmarket was sentenced today to five years of probation for identity theft. Tadas Petrauskas, 23, of Brick, N.J., operated under the screen name Dr. Smurf. … Continue reading →

A Westmoreland woman was the victim of identity theft according to the Oneida County Sheriff’s Office. Authorities say 31-year-old Daryl Wells of Wynantskill, near Albany, was arrested for illegally using personal information of the woman to make purchases online. http://liarcatchers.com/identity_theft_investigation.html … Continue reading →

SANTA CRUZ- Three people charged in connection with an investigation into an identity theft and burglary ring are scheduled for a preliminary hearing on Feb. 4. Erin Boetzer, 26, and Bernard Gomez, 29, were arrested in August on suspicion of … Continue reading →

This does not automatically apply to South Carolina Residents impacted by the Cyber Hacking, but If you’re a proven victim of identity theft, expect a long wait for your tax refund. ID theft victims were told to wait 180 days … Continue reading →

Yet another Montgomery resident has pleaded guilty to identity theft and tax fraud charges, the Justice Department announced today. Kenneth Jerome Blackmon Jr. pleaded guilty to aggravated identity theft and access device fraud in a scheme to file false income … Continue reading →

On Jan. 9 a resident of Guinea Hollow Road called police when they came home to find an envelope hanging from their front door. The envelope stated “Important Information Enclosed.” Inside was a note purporting to be from Bank of … Continue reading →

A man arrested at a Bloomfield Township bank while attempting to cash a fraudulent check created with a stolen identity was recently sentenced to jail. Tyrone Todd, 54, will serve one year in the Oakland County Jail for his conviction … Continue reading →

PHOENIX (AP) — Three people are in custody for allegedly stealing from mailboxes in Phoenix. Phoenix police say 30-year-old Jerry Pemberton, 34-year-old Sandra Neese and 46-year-old Jerry Sebrasky are being held on suspicion of aggravated identity theft, forgery and several … Continue reading →

A man arrested in Georgia, while carrying a driver’s license and credit card bearing a Carroll Valley man’s name, will spend at least three years in prison for stealing nearly $12,000 through identity theft. Gary McDonald, 50, appeared Monday in … Continue reading →