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Category: ID Theft

KY: Former jail employee pleads guilty to identity theft charges

Posted on December 2, 2014 by Dissent

Marla Toncray reports: A former employee of the Mason County Detention Center has entered a guilty plea to charges of identity theft. In May, Belinda A. Morton, 43, was indicted on four counts false statement as to identity, for the purpose of procuring the issuance of a credit card using the name and identity of…

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FL Former Postal Employee And Conspirators Sentenced In Tax Fraud And Identity Theft Scheme

Posted on November 26, 2014 by Dissent

 Rashad Lamond Anderson, 23, of Tampa, Annecia Bellandra Larkins, 23, and Tavin Gernard Larkins, 23, both of Havana, and Almecia Endelease Pillers, 21, of Quincy, were sentenced Monday by United States District Judge Mark Walker after pleading guilty to conspiring to defraud the United States, theft of government property, and aggravated identity theft charges.  The…

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CO: New skimmer device discovered at RTD station; several victims say money missing from accounts

Posted on November 22, 2014 by Dissent

Marshall Zelinger reports: RTD [Regional Transportation District] customer credit card information has been stolen with the use of a skimmer that the transit company didn’t know about until recently. Read more on TheDenverChannel.

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Two More Defendants Sentenced In Identity Theft Fraud Scheme Involving Personal Identifying Information From AT&T Customer Files

Posted on November 21, 2014 by Dissent

Monique Smith, 31, of Pompano Beach, and Arrington Basil Segu, 28, of Miami, were sentenced Wednesday before U.S. District Judge Marcia G. Cooke. Smith was sentenced to 36 months in prison, followed by five years of supervised release, and was ordered to pay $55,263.45 in restitution. Segu was sentenced to 36 months in prison, followed by three…

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Large-scale security breach at banks in USVI and BVI

Posted on November 21, 2014 by Dissent

The Virgin Islands Consortium reports: FirstBank VI is in the middle of a massive security breach crisis, with many of its Visa Debit card customers blocked from using their cards and some customers claiming to have had “thousands of dollars” stolen from their personal accounts. Banco Popular and Scotia Bank on St. Croix are also reporting security breaches…

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TX: Woman wanted in $800K ID theft scheme

Posted on November 20, 2014 by Dissent

Nicole Perez reports: A woman accused of stealing the identities of more than 800 people, resulting in hundreds of thousands of dollars worth of fraudulent tax returns, is on the run. Thalia Diaz Camareno, who also goes by the name of Irene Carrero Echevarria, faces a 10-count indictment on charges including conspiracy to commit mail…

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