Justin L. Mack reports: A Mexican national with Indiana ties was sentenced Wednesday to more than six years in prison for running a Puerto Rican identity trafficking ring. Enrique Rogelio Mendez-Solis, 40, formerly of Seymour, was sentenced in U.S. District Court for his role in trafficking the identities and corresponding identity documents of Puerto Rican…
Category: ID Theft
Former college professor/FBI informant indicted on federal charges of credit card fraud, identity theft
James F. McCardy reports: A former college professor and FBI informant currently serving a four-year sentence in federal prison for mortgage fraud was indicted Tuesday on charges of operating an identity theft and credit card fraud scheme. Paul Tomko, 41, formerly of Cleveland, is charged in the indictment with bank fraud, credit card fraud, wire…
CO: 140-count grand jury indictment dismantles ID theft ring in Jefferson County
The Denver Channel reports on an ID theft ring: A Jefferson County grand jury has returned a 165-count indictment against a suspected ID theft ring that operated for six months in 2013. According to the indictment, members of the nine-member enterprise obtained personal and financial information of people and businesses and used this information to…
NY: Former Branch Manager Of Bank Pleads Guilty In Manhattan Federal Court To Cashing Over $400,000 In Fraudulently Obtained Tax Refund Checks
Edwin Mejia pled guilty yesterday to participating in a scheme to cash more than $400,000 in fraudulently obtained federal tax refund checks issued in other people’s names. He was arrested in March 2014 and pled guilty yesterday before U.S. District Judge Paul A. Engelmayer. According to the allegations in the Complaint and Information filed in Manhattan federal court, and statements…
KY: Former jail employee pleads guilty to identity theft charges
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…
FL Former Postal Employee And Conspirators Sentenced In Tax Fraud And Identity Theft Scheme
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…