Sometimes we need a reminder as to the costs of ID theft to the victims. I’m referring to the real victims – not the companies or agencies that were the custodians of our information but failed to protect it adequately, but those whose lives are disrupted in long-lasting ways because there identity information has been…
Category: ID Theft
Ten Charged In D.C. Area Identity Theft Ring
Ten individuals were charged in Alexandria for their alleged involvement in a large-scale identity theft ring operating in the Washington, D.C. metropolitan area since at least January 2012. According to the 16-count indictment and a related criminal complaint, Janero Blalock and Christopher Bush allegedly recruited women to steal personal information, such as social security numbers,…
When applying for a job = applying to become an ID theft victim
Holding a fake jobs fair to steal people’s identity information may have seemed like a great idea to a Texas man – until he got caught.
Alabama state employee sentenced for role in tax refund fraud scheme
Chequlia Motley of Montgomery, Ala., was sentenced Tuesday to serve 36 months in prison for conspiracy and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Motley pleaded guilty to those charges in May 2013. According…
NYC: Two Pret A Manger workers in Chelsea stole 100 customers’ information using credit card skimmers: officials
Shayna Jacobs reports: Two ex-employees at Pret A Manger allegedly took a big bite out of customer’s wallets. Nigel McCollum, 22, and his gal pal Lenica Greene, 23, were hit with a massive indictment for stealing the identities of at least 100 customers through credit card skimmers, Manhattan prosecutors said Wednesday. Read more on NY…
Former Georgia Tax Preparers Sentenced for Tax Refund Fraud
The Justice Department and the Internal Revenue Service (IRS) announced that former professional tax return preparers Greene Wylie Sheppard, Sabrina Johnson-Lavant and Chandra Henderson were sentenced this month to serve 56 months, 18 months, and 8 months in prison, respectively, for conspiring to defraud the United States by filing false tax returns in order to…