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Category: ID Theft

FL: Man, 24, arrested on ID theft charges in Orlando

Posted on April 3, 2015 by Dissent

WFTV reports: A 24-year-old man was arrested Thursday on charges of possession of credit card-making equipment, fraudulent use of scanning device, unlawful possession of personal identification information and possession of a firearm by a felon, said the Florida Department of Law Enforcement. Chadd Thomason, 24, was arrested following a search warrant at his home on…

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Former lab technician at Children’s Heart Center Nevada arrested in suspected ID theft case (UPDATED)

Posted on April 3, 2015 by Dissent

Ricardo Torres reports: A lab technician at the Children’s Heart Center Nevada who had access to patient files containing personal information was arrested two months ago on suspicion of identity theft, the center’s attorney said Friday. Read more on the Las Vegas Review-Journal. CHCN issued a statement on their website today that says, in part:…

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FL: Convicted felon hijacks charity – and the state can’t stop it?

Posted on April 3, 2015 by Dissent

Adam Walser reports that a former volunteer at the non-profit Kingdom Purpose, Teach One Reach One after-school program was allegedly able to hijack ownership of the charity by altering public information on the Florida Department of State sunbiz.org website. And there’s little the Department of State says they can do about it. The former volunteer, Sabrina Miller-White, who had been convicted on…

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ND: Man charged in identity theft, fraud schemes pleads guilty

Posted on April 3, 2015 by Dissent

AP reports that a North Dakota man from Nigeria who was here on a student visa and who had been charged in October with multiple crimes, has pleaded guilty: Chude Umeh, of Fargo, is charged with more than a dozen counts, including conspiracy, bank fraud, mail fraud, and aggravated identity theft. He pleaded guilty to a…

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CA: Former Chico State student accused of “bizarre and twisted” crimes

Posted on April 3, 2015 by Dissent

Almendra Carpizo reports: A former Chico State University student is accused of a series of “bizarre and twisted” crimes that include urinating on his roommates’ bedding, hacking a student’s school account to drop the person’s classes and stealing nude photographs from a female student. Daniel Deluna-Martinez, 27, of Hamilton City, pleaded not guilty Thursday in…

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NY: Bronx men sentenced for stealing Westchester IDs, $850K

Posted on April 2, 2015 by Dissent

There’s an update to an ID theft case involving rogue bank employees at a number of banks in New York. The case was previously reported on this site. Matt Spillane now reports: Tyrone “Reece” Lee and Anthony “Sug” Davis impersonated Westchester residents in their last gig, but their names won’t be mistaken at their next stop….

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