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…
Category: ID Theft
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…
Judge approves Countrywide Financial ID theft settlement
A federal judge on Monday granted final approval to a settlement between Countrywide Financial Corp. and millions of customers left at high risk for identity theft because of a security breach. The breach and terms of the settlement have been previously covered on this site and in PogoWasRight.org’s archives, but the Associated Press story provides…
Former Wachovia employee in Atlanta gets prison for bank fraud
Atlanta Business Chronicle provides a follow-up on a case previously covered on this site. A former Wachovia Bank employee from Hampton, Ga., was sentenced Monday to four and half years in federal prison for bank fraud and aggravated identity theft in connection with selling customers’ bank account information and Social Security numbers while employed in…
TN: Identity Theft Hits Customers of Mid-South Deli
Natasha Chen reports: Some customers who have recently purchased items at Jason’s Deli found suspicious activity on their credit or debit accounts, some of which is occurring out of state. […] The Memphis Police Department said that they have an open investigation right now, with three victims reporting unauthorized charges on their credit/debit card accounts….
MI: Four sentenced in ID theft
Four Detroit men with possible ties to the Russian Mob have been sentenced for their crimes. Gerrod Johnson, 25, Derrick Ingram, 25, Leon Stevens-Moman, 25, and Ernest Lewis, 21 were convicted of conspiring to commit identity theft, wire fraud, credit card fraud and committing credit card fraud. […] The group apparently purchased the stolen data…