Tag Archives: identity theft

A St. Paul man has admitted to being part of group from the Twin Cities whose identity theft, bank fraud and money laundering activities covered more than a dozen states and earned the suspects at least $2 million. Kevin T. … Continue reading →

A Bulgarian national will spend at least three years in prison for a technically clever identity theft in which he affixed skimming devices and cameras to Chase ATMS in Union Square and Astor Place last year. Nikolai Ivanov, 31, appeared … Continue reading →

SALT LAKE CITY — While tax time has come and gone for most Americans, hundreds of thousands have reportedly been victimized by the No. 1 crime in United States: identity theft. Or in the case of the illegally filed income … Continue reading →

Technology has made it easier than ever for criminals to trick people into handing over their money, and local residents are often falling prey to new baiting methods. Verona police receive more reports of identity theft than any other type … Continue reading →

The phone rings, you pick it up, and the caller identifies himself as an officer of the court. He says you failed to report for jury duty and that a warrant is out for your arrest. You say you never … Continue reading →

Just north of San Diego a man stopped for a routine traffic offense in Diamond Bar led to the arrest of five people who were charged with 19 felony counts of identity theft and counterfeiting on Friday, May 25. Police … Continue reading →

HARTFORD, Conn. (AP) — A Florida man faces sentencing for participating in what federal authorities say was an extensive identity theft scheme in which he and another man targeted purses in cars. Michael Johnson of Miami Gardens is scheduled to … Continue reading →

FRAMINGHAM — A Westborough woman stole the identity of her former employer and ran up thousands of dollars in unpaid credit card bills and rent, a prosecutor said yesterday in Framingham District Court. Following an investigation dating back to April, … Continue reading →

JACKSONVILLE, Fla. — An individual who can only be identified as John Doe has been found guilty of seven counts of aggravated identity theft, six counts of falsely representing a social security number, and one count of passport fraud, according … Continue reading →

GAITHERSBURG, MARYLAND (WUSA)–Police have a warning about fake IDs that young people nationwide are purchasing from a very popular website. 9 Wants You to Know that buyers under 21 may be getting a lot more out of the transaction than … Continue reading →