Tag Archives: identity theft

Natacia Webster, an employee of the state of Alabama, pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) … Continue reading →

A federal jury on Thursday found a St. Louis Park man guilty for his role in a large, multi-state identity theft ring that operated from 2006 through 2011. Joel Delano Powell, Jr, 46, was convicted of seven counts of bank … Continue reading →

BELLINGHAM – A Bellingham man suspected of stealing checks, credit cards, passports, licenses and mail from more than 100 Whatcom County residents was booked into jail last week. Frankie Michael Mazzei, 28, was initially booked by Bellingham Police for investigation … Continue reading →

Beaumont, TX — September 4, 2012 — The Better Business Bureau (“BBB”) in Southeast Texas, in conjunction with the U.S. Attorney’s Office for the Eastern District Court of Texas, is issuing an alert regarding a Southeast Texas tax scam. Recently, … Continue reading →

Mobile devices are under increasing attack from hackers and people out to steal whatever they can. Protect Your Bubble has a few tips to increase security and foil would-be attackers: 1. Lock it. Most mobile devices can be password-locked. Use … Continue reading →

Police arrested the assistant manager of a Clackamas-area credit company today, accusing him of identity theft. Jeffery Gerald Jackson, who worked for Credit Concepts Inc., is set to be arraigned Wednesday in Clackamas County Circuit Court on charges of identity … Continue reading →

A man and woman are behind bars accused of stealing the identity of dozens of people in the South Valley. On Saturday, Tulare County Deputies were called out to a mail theft in the area of Avenue 138 and Road … Continue reading →

A Columbus, Ga., woman was convicted of bank fraud and aggravated identity theft last week by a U.S. District Court jury in Buffalo. Kristina Thomas, 40, was convicted after a two-day trial. Using stolen identification of an Illinois woman, Thomas … Continue reading →

GLENDORA – Police arrested two men and a woman Wednesday after discovering methamphetamine and equipment used for identity theft inside a motel room, officials said. Brian Joanis, 32, and Thomas Jensen, 43, were booked on suspicion of possession of methamphetamine … Continue reading →

A local woman admitted Monday that she stole the identities of 15 patients while working at an Oro Valley oncology office. Veronica Astorga Carmona could receive probation when sentenced next month or between two and 8.75 years in prison. http://liarcatchers.com/identity_theft_investigation.html … Continue reading →