Tag Archives: identity theft

Almost one year ago, in broad daylight, North Miami postal carrier Bruce Parton was killed for his key — a master key, authorities say, that unlocked personal financial information to residents of a North Miami-Dade condo building. The two men … Continue reading →

Two area residents who work at the state Motor Vehicle Commission have been charged with official misconduct, bribery and identity theft for allegedly selling the confidential information of New Jersey drivers, prosecutors announced Tuesday. http://liarcatchers.com/identity_theft_investigation.html Sherilyn Rivera, 28, of Reeves … Continue reading →

A Glendale florist and his wife pleaded not guilty Monday to multiple charges for allegedly stealing bank information from their customers to buy Visa gift cards at Target stores that they later redeemed at their own store, officials said. http://liarcatchers.com/identity_theft_investigation.html … Continue reading →

ATLANTA – Mashara Williams is a successful architect. She is married, eight months pregnant and has a perfectly clean criminal history. And up until Monday, thanks to identity theft, she also had an arrest record. http://liarcatchers.com/identity_theft_investigation.html For months, Williams faced … Continue reading →

Police are asking for help finding five more people they say were involved in an identity theft ring. http://liarcatchers.com/identity_theft_investigation.html Eleven people are already in custody. They were all indicted by an Arapahoe County grand jury earlier this week. Their ages … Continue reading →

..NEW YORK (AP) — An ambitious and organized identity-theft ring recruited waiters at steakhouses and other high-end restaurants to steal diners’ credit-card information, then used it for luxury shopping sprees, authorities said Friday. http://liarcatchers.com/identity_theft_investigation.html Some 28 people have been indicted … Continue reading →

An Orange Park man could be facing a centuries-long prison sentence after a tax return scheme that federal agents said netted millions. On Tuesday, authorities unsealed a 38-count indictment against Bryan A. Copeland that charges him with mail fraud, wire … Continue reading →

Identity theft: It is something that we hear about everyday. According to the Federal Trade Commission, 9 million people have their identities stolen every year. It can be as simple as a stolen credit-card number or as invasive as someone … Continue reading →

It’s November, a time of falling leaves, cool crisp evenings, gentle snowfall in some parts of the country, and several holidays. Nearly a century ago, World War I ended on November 11, 1918. One year later, President Wilson selected November … Continue reading →

JUNEAU — A Mayville man is suspended from his job at a Dodge County cheese factory while his case is being tried in Dodge County Circuit Court. http://liarcatchers.com/identity_theft_investigation.html Miguel Hernandez Ramirez, 20, is charged with identify theft after he tried … Continue reading →