Tag Archives: identity theft

A Kentucky man contacted the MPD Monday after learning he was the victim of identity theft. He has never been to Madison, but his credit report shows someone using his identification took out several credit cards and used them here. … Continue reading →

Two Wichitans have been charged in a grand jury indictment with bank fraud and aggravated identity theft. Mario Diaz, 25, and Vanity Johnson, 24, were charged Tuesday, U.S. Attorney Barry Grissom’s office said. The indictment alleges that, between Feb. 4 … Continue reading →

The suspect in an identity theft case in Greenwich apparently made plans to meet with the victim and ended up being arrested by Greenwich Police. According to a Greenwich Police report, the victim contacted police to tell them of the … Continue reading →

A Tennessee man who was found with numerous fraudulent credit cards has pleaded guilty to aggravated identity theft before U.S. District Judge Richard J. Arcara, U.S. Attorney William J. Hochul Jr. announced. Omoruyi Ogbeide, of Knoxville, faces a mandatory penalty … Continue reading →

A man from the Houston area who was arrested late last month at an airport while attempting to flee the country was indicted Friday in the Central District of California in what authorities allege is a multimillion dollar identity theft … Continue reading →

A woman has been accused of identity theft after Glendale police found personal information on nearly 390 different people in the car she was riding in. Police say 47-year-old Shawna Ross is being held on suspicion of aggravated identity theft, … Continue reading →

During an ongoing joint investigation by the Jackson Police Department and Madison County Sheriff’s Office, a 17-year-old male has been charged with two counts each of extortion and identity theft, according to a Wednesday evening joint release from the law … Continue reading →

A former Fort Campbell inspector whose job was to investigate misconduct was charged Wednesday with stealing the identities of Army personnel, including a soldier killed in combat, in a scheme to obtain bank loans, federal authorities said. A federal grand … Continue reading →

Vernon Harrison of Montgomery, Ala., a mail carrier for the U.S. Postal Service, was recently found guilty of one count of conspiring to file false claims, eight counts of mail fraud, eight counts of aggravated identity theft and six counts … Continue reading →

Authorities say a man is impersonating a Hinds County sheriff’s deputy to steal people’s identities. U.S. Attorney Gregory K. Davis and Hinds County Sheriff Tyrone Lewis sent a news release Friday warning the public about the scam. The news release … Continue reading →