Nathan Crabbe and Karen Voyles report: More credit card skimming devices were found Friday at a Gainesville gas station near Interstate 75, leading authorities to warn residents against paying at the pump at any area stations. “The Alachua County Sheriff’s Office cannot guarantee the security of the citizens’ personal credit card information at the gas…
Category: ID Theft
(follow-up) Former Broward teacher gets house arrest for stealing students’ identities
Jon Burstein reports: A former Broward high school teacher was sentenced Friday to six months on house arrest for stealing students’ identities. Sheyla Diaz, 44, had pleaded guilty in May to a federal identity theft charge, admitting she filled out credit card applications using the names of former high school students. She resigned in January…
(follow-up) Former UCSF employee pleads guilty to online scam
The Associated Press reports that Cam Giang, a former employee at the UCSF Medical Center, pleaded guilty to using his colleagues’ personal information without their consent to get vouchers for purchases at Amazon.com. Federal prosecutors say that from January to April he used his fellow employees’ Social Security numbers to create hundreds of accounts with…
Grand jury indicts five in identity theft scheme
A federal grand jury has returned a four-count indictment against five people charging them with conspiracy to commit bank fraud in a credit card identity theft scheme, U. S. Attorney William J. Hochul Jr. said Thursday. Charged are Jia Ming Huang, Rungen Huang, Zhen Qiang Liang, Chang Keng Zheng, also known as Yu Zheng, and…
Richmond tax preparer sentenced to 3 years, 3 months for ID theft, fraud
The Associated Press reports that a former employee at The Tax Complex has been sentenced to prison for using clients’ information to open credit accounts. Read more here.
AZ: Mesa police arrest former bank employee for identity theft
Stephanie Russo reports: Mesa police arrested a former bank employee who they said used a stolen identity and her own address to apply for credit cards, court records state. An investigation into a reported credit card theft led officers to Esther J. Hulse, a former Arizona Federal Credit Union employee from Phoenix, Wednesday morning, court…