John Agar reports the follow-up on an ID theft ring linked to Russia (previous coverage here): The last of five suspects sentenced in a credit-card scheme linked to Russia was ordered Monday to spend three years in federal prison. Ameer Spinks, 25, was sentenced by U.S. District Judge Robert Holmes Bell. The judge also ordered…
Category: ID Theft
MI: Condo Residents Victims Of Identity Theft
Residents living at a local apartment complex find themselves the victims of a nationwide identity theft scam. Many of the victims lost thousands of dollars before police froze their accounts. Police said a dozen residents of a Saline condo community, the Rolling Meadows Townhomes, have become victims of identity theft. Management sent out a warning…
ID thief who had Wells Fargo customer info sentenced
Jonah Hanneke Nelson was sentenced Thursday to 58 months in prison following a plea agreement to resolve ID theft and bank fraud charges mentioned previously on this site. As noted last year, when aw enforcement executed a search warrant on his home, they found the names and account numbers of 550 Wells Fargo bank customers. …
Banks Complicit in Fraud — Is it Systemic?
Naomi Wolf has followed up on her recent column about her experiences with WaMu and fraud by describing her shock at discovering how widespread such problems are and the e-mails she received from readers. Well, I certainly now felt less alone — but far more outraged and alarmed, on behalf of all of us, especially…
OH: Woman Charged With Stealing ID of Job-Seekers
The U.S. Attorney’s Office says a woman preyed on people who were down on their luck and looking for work. On Wednesday, prosecutors announced charges against Chantay Ware, 26. Ware was indicted on one count each of access device fraud and aggravated identity theft. According to investigators, Ware worked for HMS Host, which operated the…
NYC D.A. announces 147-count indictment in case involving 800 stolen credit reports
Manhattan District Attorney Cyrus R. Vance, Jr. announced the indictment of Iguosade Osahon, 28, for stealing more than $500,000 by exploiting stolen identity information over a three-year period. Osahon stole the names, dates of birth, and Social Security numbers of more than 750 individuals to obtain at least 800 credit reports, which in turn he…