Jefferson Robbins reports: A California man suspected of using bogus credit cards to steal about $16,000 from Wenatchee Valley ATMs is now in custody. Fabio Ciuciu, 19, has been identified as the person in a photograph taken from a Cashmere Valley bank cash machine in February 2019, when he allegedly sought to withdraw cash on…
Category: ID Theft
Ten Long Island Residents Charged in Nationwide Identity Fraud Scheme
From the Law Firm Newswire: Thirteen people and three corporations were charged on a 108-count indictment in relation to a nationwide synthetic identity fraud scheme that netted over $1 million from financial institutions. Authorities believe the defendants also amassed a credit limit of hundreds of millions of dollars across the United States. The scam’s alleged…
TX: Fraudster Who Stole Protected Health Information to Fund Spending Spree Sentenced to Prison
There’s an update to a previously noted case in Texas. From the U.S. Attorney’s Office, Eastern District of Texas on July 8: PLANO, Texas – A McKinney man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Demetrius Cervantes, 46, pleaded guilty…
Baltimore County Police Officer charged with trying to stealing dead woman’s identity
Bryna Zumer reports: A Baltimore County police officer has been indicted on charges of trying to steal the identity of a dead woman whose house he was dispatched to. Police said Deandre Ross, who has been suspended with pay, allegedly was sent to the victim’s house on March 16, according to a press release. Read…
Dominican National Pleads Guilty to Identity Theft Charges
BOSTON – A Dominican national pleaded guilty yesterday in connection with using the identity of a U.S. citizen at the Massachusetts Registry of Motor Vehicles. Hector Antonio Cruz Ciprian, 33, a Dominican national previously residing in Lowell, pleaded guilty to one count of false representation of a Social Security number and one count of aggravated…
Maryland Has Detected Over 500,000 Potentially Fraudulent Unemployment Claim In Last Six Weeks
A press release from Maryland Department of Labor, Licensing, and Regulation: BALTIMORE (June 21, 2021) – The Maryland Department of Labor (Labor) today announced that the department has detected over 508,000 fraudulent new unemployment insurance claims since the beginning of May. “With fraudulent activity rampant in unemployment insurance programs across the country, Maryland has consistently adapted…