Tag Archives: identity theft

BALTIMORE (AP) — A Salisbury man has pleaded guilty to using information stolen from clients of a residential mental health program to open bank accounts. Thirty-three-year-old Christopher Devine pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft … Continue reading →

St. Louis County Police said when she was arrested, a woman was hiding names, birth dates and social security numbers of seven people from an adult day center in a very womanly area. A North County woman was discovered concealing … Continue reading →

A crew of suspected identity thieves has been busted in Omaha. After hitting several metro stores a few weeks ago they came back for more. But this time the Nebraska Furniture Mart security staff was ready. Mart security chief Jim … Continue reading →

Cassidy McDaniel of Minneapolis pleaded guilty Monday to defrauding the IRS and receiving about $387,000 in funds through identity theft and fabricated income tax returns. In a plea agreement, McDaniel admitted that she and co-conspirators obtained names and social security … Continue reading →

SOMERS — A month-long investigation into identity theft from a Somers resident resulted in the arrest of two men when they arrived to pick up a package, state police said. The investigation began in October when Investigators James Stirpe of … Continue reading →

A Bronx man and a Pennsylvania man have been charged in an identity theft probe that was launched after $50,000 in fraudulent purchases were made on the credit card account of a Westchester County resident, according to State Police. Almanzor … Continue reading →

SOUTH BEND | A Chesterton man faces a three-count federal indictment on allegations he used his brother’s identity to acquire approximately $10,000 in unemployment benefits. Leon Thomas, 38, is scheduled for arraignment today before Magistrate Judge Roger Cosbey in U.S. … Continue reading →

Denali State Bank has warned its customers that one of its desktop computers was mistakenly taken to a transfer site and it does not know what happened to it. So just in case, the bank is offering one year of … Continue reading →

A Fresno woman is behind bars suspected of committing more than 200 felonies. The arrest came after a nearly eight month long investigation. The Fresno District Attorney’s Office tell us this is one of the biggest cases it’s ever had … Continue reading →

PORTLAND, Ore. (AP) — A federal judge has sentenced a Portland man to more than four years in prison for using his graphic design skills to create high-quality fake identification documents for a team of identity thieves. U.S. District Judge … Continue reading →