Waqar Nawaz reports: Tamara Manuel, 52, of Vallejo, was sentenced today by U.S. District Judge Troy L. Nunley to three years and three months in prison for carrying out a fraudulent scheme that involved stealing the identities of severely disabled individuals to obtain federal tax refunds, U.S. Attorney Phillip A. Talbert announced. According to court…
Category: ID Theft
Criminals using deed fraud, identity theft to steal homes
Morgan Loew, Cody Lillich, Gilbert Zermeño and Gray News staff report: Debi Gotlieb knew something was wrong when she could not find her late father’s home on the county assessor’s webpage. The property was tied up in probate and should have been listed as owned by her father, Jerry Gotlieb, who died in March of…
Missouri man pleads guilty to fraud scheme that used stolen identities of Johnson County employees
KTTN reports: A Missouri man pleaded guilty in federal court to his role in a fraud scheme that utilized the stolen identities of Johnson County, Kansas, government employees to make fraudulent purchases. Michael B. Becher, 40, of Raytown, pleaded guilty before U.S. District Judge Howard F. Sachs to participating in a conspiracy to commit credit…
How criminals got away with hacking Pennsylvania unemployment accounts
Angie Moreschi reports: Paula Soffa is just one of the thousands of Pennsylvanians whose unemployment insurance account was hacked over the past year— not once, but twice. “They changed my password, they changed my username, and they changed my security questions,” Paula told 11 Investigates Angie Moreschi. “I was like what the heck! I was…
Cybercriminal Sentenced To Federal Prison For Decrypting The Credentials Of Thousands Of Computers Across The World And Selling Them On A Dark Web Website
There is an update to the case against Glib Oleksandr Ivanov-Tolpintsev, a Ukrainian who was extradited here in September, 2021 after being arrested in Poland in October, 2020: Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Glib Oleksandr Ivanov-Tolpintsev (28, Chernivtsi, Ukraine) to four years in federal prison for conspiring to traffic…
TN: Humphreys County sheriffs arrest two for forgery, identity theft, outstanding felony warrants
Darby McCarthy reports: Early Saturday morning, Humphreys County Sheriff’s Office Patrol Team B Nights arrested Letia Leco of Camden and Richard Flowers of Jackson on charges of forgery, identity theft and outstanding felony warrants from multiple jurisdictions. Leco and Flowers were found at a hotel in Buffalo with several hundred forged commercial bank checks, over…