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Category: ID Theft

AZ: Former Sheriff’s Office IT employee indicted for computer tampering, ID theft

Posted on November 19, 2013 by Dissent

Phil Benson reports: A former technology expert and telecommunications director at the Maricopa County Sheriff’s Office has been indicted on charges of computer tampering and identity theft. A Maricopa County Grand Jury handed up an indictment against Robert Rampy late last Friday on 14 assorted felony charges. The indictment alleged Rampy wrongfully released and accessed…

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New York Man Pleads Guilty In Huge Stolen Identity Refund Fraud Case

Posted on November 13, 2013 by Dissent

The following uses information from the  U.S. Attorney’s Office, District of New Jersey:  A New York man today admitted his role as a leader of one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman announced. Jose Torres, a/k/a “Jose Quilestorres,” a/k/a “Carlos Jose Luis,” 47, of Bronx, N.Y., pleaded guilty before…

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NY: Buffet employee pleads guilty to identity theft

Posted on November 13, 2013 by Dissent

While the big cybercriminal gangs make headlines, it’s often the little local schemes that will cause you misery. WNYT reports: An employee of the Golden Town Buffet in Bethlehem has pleaded guilty to stealing the credit card information of some of his customers. Heng Li, 27, entered the plea in Albany County Court on Wednesday…

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FL: Jacksonville Tax Return Consultant Arrested For Involvement In Stolen Identity Refund Fraud Scheme

Posted on November 11, 2013 by Dissent

A 14-count indictment charging Deangelo Parker with wire fraud and aggravated identity theft was announced last week in Florida. If convicted, Parker faces a maximum penalty of 20 years in federal prison for each of the seven counts of wire fraud and two years’ maximum imprisonment for each aggravated identity theft offense. Parker made his…

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CT: Stamford Cablevision employee stole customer credit card info at walk-in center

Posted on November 8, 2013 by Dissent

Greg Canuel reports: A former employee of the Cablevision walk-in center in Norwalk was accused Wednesday of stealing customers’ credit card information, according to police reports. Residents from Norwalk and Stamford contacted the Norwalk Police Department in August after noticing fraudulent charges on their credit card bills, police said. Both reported that they had visited…

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Baltimore police officer pleads to extortion and ID theft

Posted on November 7, 2013 by Dissent

Ian Duncan reports: A Baltimore police officer pleaded guilty to identity theft and extortion Wednesday after being caught in an elaborate FBI sting that involved an informant posing as a crooked tax preparer and heroin dealer. Over the course of this spring, Ashley Roane, 26, worked with the informant to try to file false tax…

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