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Category: ID Theft

Florida Man Sentenced In Identity Theft Scheme Using Inmate and Lexis Customer Information

Posted on January 30, 2015 by Dissent

A St. Lucie County resident was sentenced to 70 months in prison, followed by three years of supervised release. Patrick J. Ward previously pled guilty to one count of possessing fifteen or more access devices and one count of aggravated identity theft. According to court documents, during a search warrant of Ward’s residence, law enforcement recovered…

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Former Detroit cop gets up to 20 years prison for filing false identity theft reports

Posted on January 30, 2015 by Dissent

Khalil AlHajal reports: A former police officer convicted of racketeering last year was sentenced Friday to a minimum of two years and six months, and up to 20 years in prison Friday, according to Michigan Attorney General Bill Schuette. Tamboura Jackson, 41, of Clinton Township, was suspended and later resigned from the Detroit Police Department…

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FL: Identity Thief Sentenced To More Than Ten Years In Federal Prison

Posted on January 30, 2015 by Dissent

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Cordell Jones to ten years and one month in federal prison for conspiracy to commit wire fraud.  As part of his sentence, the Court also entered a money judgment in the amount of $1,469,435, the proceeds of the charged criminal conduct. Jones pleaded guilty…

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Long Island gym owner arraigned on charges of misuse of customers’ credit card information

Posted on January 30, 2015 by Dissent

William Murphy reports that Thomas Donovan, the owner of  5 Star Kickboxing (previously known as KOXO Kickboxing) in Oceanside, NY, has been arraigned on charges of stealing more than $29,000 from Home Depot by using credit card information obtained from his customers. Newsday has the details (subscription required). The number of customers affected was not reported….

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PA: Woman Charged In A Multi-State Bank Fraud And Identity Theft Scheme

Posted on January 28, 2015 by Dissent

The United States Attorney for the Middle District of Pennsylvania announced today that an indictment was returned by a grand jury charging a New York woman with  bank fraud and aggravated identity theft. Njeri Bowen, age 26, a resident of New York, defrauded a PNC Bank in State College and more than 25 PNC Bank…

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Thieves hit 13 Wells Fargo mortgage offices in 5 states to steal IDs

Posted on January 28, 2015 by Dissent

Scott Daugherty reports: They drove up and down the East Coast trying to break into Wells Fargo mortgage offices, according to court documents. New York, New Jersey, Pennsylvania, Connecticut and Maryland. Thirteen locations in all. Jeffrey “Lef” Washington and his crew weren’t interested in cash, though. The money would come later. They wanted the personal…

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