Bradford Thomas has been sentenced to ten years and one month in prison for using stolen identities of prisoners to file false federal income tax returns that claimed millions of dollars in fraudulent refunds. According to United States Attorney Sally Quillian Yates, the charges, and other information presented in court: From January 2010 through May…
Category: ID Theft
CA: San Juan Unified School District notifies parents of information security breach
Sharokina Shams reports: Officials at a Sacramento school district are notifying parents that records containing personal identifying information were found at the Southern California home of a wire fraud suspect. The San Juan Unified School District posted the information on its website Friday, one day after KCRA 3 informed the district that an FBI investigation had…
Leader Of Identity Theft Ring Targeting Government Employees And Others Sentenced To 12 Years
A follow-up to a case reported previously on this blog: Jenaro Blalock, 31, of Clinton, Md., was sentenced today to 12 years in prison, followed by three years of supervised release, for access device fraud and aggravated identity theft. Blalock also was ordered to pay full restitution to the victims. Blalock pleaded guilty on Oct….
Feds Bust Tijuana-Based Identity Theft Ring
I seem to have missed this February 28 press release from the U.S.A.O., Southern District of California: Two men are charged in indictments unsealed this week with hacking into the computer servers of a major U.S. mortgage broker to steal personal information and use it to siphon funds from the brokerage accounts of thousands of…
PA: Johnstown Man Pleads Guilty In Stolen Identity Tax Refund Scheme
PITTSBURGH – A resident of Johnstown, Pa., pleaded guilty in federal court to charges of wire fraud and identity theft, United States Attorney David J. Hickton announced today. John M. Chapman, 33, pleaded guilty to 26 counts before David S. Cercone, United States District Judge. According to the information presented to the court, between 2007…
Mississippi woman pleads guilty in stolen identity fraud case
Jackson, Miss – Marietta Harris, 38, of Jackson, pled guilty on March 5, 2014 to conspiring to defraud the United States, announced U.S. Attorney Gregory K. Davis. She will be sentenced on May 15, 2014 by U.S. District Judge Henry T. Wingate and faces a maximum penalty of ten years in prison and a $250,000…