Tim McGlone reports: A former student employee at Virginia Wesleyan College faces federal charges of accessing a school database of more than 380,000 students and alumni, stealing identities and opening credit card accounts. Katecha R. “Tisha” Thomas, 28, is accused of stealing $11,000 from the credit card accounts, and she tried to get as much…
Category: ID Theft
Norfolk Man And Portsmouth Woman Sentenced In Bank Fraud And Identity Theft Scheme
NORFOLK, Va. – Cameron Allen, 27, of Norfolk, Va., was sentenced to 46 months in prison, followed by 5 years of supervised release, for conspiracy to commit bank fraud. Dymond Chappelle, 19, of Portsmouth, Va., was also sentenced to 20 months in prison, followed by 5 years of supervised release, for conspiracy to commit bank fraud….
Broward woman who stole AT&T customers’ identities gets prison sentence
Paula McMahon reports: A Lauderdale Lakes woman, who admitted she stole the identities of about 18 AT&T customers, has been sentenced to two years and 10 months in federal prison, prosecutors said Thursday. Chouman Emily Syrilien, 25, of Lauderdale Lakes, who is also an amateur rap artist known as Nootchi Bankzz, pleaded guilty earlier this…
University of California Santa Barbara alerts employees using direct deposit to potential check fraud
The University of California – Santa Barbara has sent out an update to a breach alert it sent out in July after some employees reported possible check fraud involving their personal checking accounts. In a letter posted on the California Attorney General’s website today, Jim Corkill, Director of Business and Financial Services writes: Our investigation recently…
Erie feds: IDs stolen from NYC welfare records
Lisa Thompson reports: More than 400 of the identities stolen in a massive Erie federal wire fraud case appear to have been lifted from the case records of New York City public assistance clients, a federal prosecutor said. Federal investigators believe one of the Nigerian defendants recently indicted in Erie in a $10 million identity…
Four Arizona residents sentenced in tax refund fraud scheme that used prisoners’ information
On July 28, 2014, Kristi Marie Egger, 34, of Mesa, Ariz., and Michael Wayne Egger, 47, of Mesa, Ariz., were sentenced by U.S. District Judge Susan R. Bolton after each pleaded guilty to two felony counts for conspiring to defraud the United States by filing false federal income tax returns. Kristi Egger was sentenced to…