Tag Archives: identity theft

Two sisters from Montgomery each were sentenced to nearly 10 years in prison for their role in a tax fraud and identity theft conspiracy, the U.S. Justice Department announced Wednesday. U.S. District Judge Mark Fuller sentenced Loretta and Tracey Fergerson … Continue reading →

An Austin woman who sold false IDs to a confidential informant last fall pleaded guilty and was convicted Monday of one felony charge in Mower County Court. Sarah Ann Rojas, 32, was convicted of identity theft. She will be sentenced … Continue reading →

DARIEN, Conn. — A FedEx driver was approached twice in one week by somebody who police believe might be committing identity theft. Police said the man who approached the driver has been having computers shipped to homes in town and … Continue reading →

Justine Lingatong, 24 of Carson, California, was sentenced in United States District Court to 60 months in prison followed by five years of supervised release for bank fraud and aggravated identity theft. He will also have to pay restitution in … Continue reading →

Alexis Agin was 4 years old when she died last year from a brain tumor. As her parents grieved their daughter’s loss, someone else paid attention to the details of her death too. An identity thief was easily able to … Continue reading →

Jamal Gerard Mose-Burrel, 22, of Houston, entered a guilty plea to conspiracy to commit bank fraud and aggravated identity theft last week. http://liarcatchers.com/identity_theft_investigation.html Mose-Burrel, who formerly worked for Capital One Bank, admitted that he used Capital One Bank systems to … Continue reading →

A former Navy petty officer from Atlanta was sentenced Tuesday to three years in prison for stealing the identities of recruits to file fraudulent tax returns. Kevon Kerr, 36, will also serve 3 years of supervised release and pay $9,857 … Continue reading →

Each year more than 9 million people become victims of identity theft. But what’s at risk isn’t just money it can be your freedom. Local 12 News Reporter Rich Jaffe has this ‘all too personal’ experience. In 2010, a Seattle, … Continue reading →

According to an FBI press release, Frederic Alan Gladle, 53, of Austin Texas, was sentenced by U.S. District Judge Lee Yeakel in the Western District of Texas to 61 months in prison and was ordered to forfeit $84,010 for his … Continue reading →

The Burleson Police Department is reportedly investigating identity theft in the case of a Burleson high school coach who was accused of an improper online relationship with a 16-year-old student. Bryce Benekos, an English teacher and assistant football and baseball … Continue reading →