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Man indicted again on fraud and identity theft charges

Posted on February 19, 2009 by Dissent

Chris Smith reports:

A federal grand jury in Louisville, Ky., has charged a Clarksville man with crimes similar to those outlined in another indictment that came down last year.

In November, a federal grand jury indicted Deldrick Toles, 28, then of Fort Campbell, on charges of bank fraud and aggravated identity theft.

He was accused of defrauding the Army Air Force Exchange Service by using Military Star account numbers belonging to others to obtain goods and services worth over $15,000, according to previous reports.

On Wednesday, the U.S. Attorney’s Office announced that another grand jury has indicted Toles on charges of bank fraud, aggravated identity theft and theft of mail.

Read more on TheLeafChronicle.com

Category: Breach IncidentsID TheftMiscellaneousPaperTheftU.S.

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