Tag Archives: identity theft

DENVER (CBS4)- Six people have been sentenced for committing identity theft and racketeering with the Colorado Organized Crime Control Act. Gregory Anaya, Sarah Dominyc Olson, Tito Freddy Ontiveros, Michael Shaw, Michael Vigil and Lillian Zavala all pleaded guilty and were … Continue reading →

WHITE PLAINS — Two New York City women were arrested on identity theft and forgery charges after police said they used a Rhode Island woman’s driver’s license to open a credit account at a store in The Westchester mall and … Continue reading →

Rep. Gilda Cobb-Hunter, D-Orangeburg, has proposed a state tax credit for taxpayers who sustain actual losses to identity theft resulting from the hacking of state income tax records. It’s one of four bills prefiled by local House members in advance … Continue reading →

A security breach at Nationwide Insurance has exposed the names, Social Security numbers and other personal information of more than 98,000 Minnesotans to identity thieves, the state Department of Commerce said Monday, Dec. 10. Columbus, Ohio-based Nationwide said Monday that … Continue reading →

A Queens woman faces numerous identity theft and forgery charges after Darien and Stamford police connected her to a string of fraudulent ATM withdrawals at area HSBC banks in early September. Chevon Waynes, 29, of Long Island City, was held … Continue reading →

On Friday, a man who had been previously charged for stealing the name of a missing child was charged again for the same crime. Behzad Mofrad, 46, of San Ramon, was charged with fraud for using the name of Jacob … Continue reading →

BELLINGHAM – A Bellingham man convicted of stealing mail and identities was sentenced last week to two years behind bars and another two years on probation. Frankie Mazzei, 28, pleaded guilty after a search warrant uncovered at least 113 pieces … Continue reading →

With the holiday shopping season underway, Attorney General Jack Conway urges Kentucky consumers to be wary of seasonal scams and identity theft. A record number of consumers are turning to their smart phones, tablets and computers for their holiday shopping … Continue reading →

MONTGOMERY, Ala. (AP) — Six people were arraigned Wednesday for their involvement in an identity theft ring. The U.S. Attorney for the Middle District of Alabama says members of the identity theft ring conspired to fraudulently obtain credit cards by … Continue reading →