This press release from the Idaho U.S. Attorney’s Office: In the first six months of 2010, the United States Attorney’s Office, United States Secret Service and the United States Department of State, Diplomatic Security Service, have teamed up with the Boise Police Department and other local law enforcement agencies to investigate and prosecute identity theft…
Category: ID Theft
J.P. Morgan Chase employee pleads guilty to selling customer profiles
Dennis C. Pfannenschmidt, United States Attorney for the Middle District of Pennsylvania, announced that a Monroe County woman pleaded guilty before Senior U.S. District Court Judge William J. Nealon to participating in a scheme with others to access and unlawfully obtain more than $60,000 from accounts in a New Jersey bank. Pfannenschmidt stated that Christine…
NY: Cashier at Bellmore Payless Store Accused of Identity Theft
A Long Island shoe store employee is accused of stealing security information from customers’ credit cards and making duplicate cards. Police say the cashier at a Bellmore Payless store used a “skimming” device to scan the magnetic strip of security information from the credit cards of 11 customers. Police say he used the cards to…
Potential breach of credit, debit card info at 2 Dixie Cafes
Lindsey Clark reports: Dixie Restaurants was contacted in regards to a potential breach of credit and debit card information at two Dixie Cafe locations in Little Rock and Hot Springs, Arkansas. Dixie Restaurants is currently working with law enforcement officials to determine the origin and extent of the data that has been compromised at these…
(follow-up) Woman sentenced for stealing Durham city workers’ identities
As a follow-up to a case previously covered on this site, WRAL now reports: A Durham woman was sentenced Thursday to prison after pleading guilty to using the personal information of city employees to obtain credit cards and purchase items online and by phone. Alexis Faison, 27, of 1028 Slateworth Drive, pleaded guilty to 39…
Everett man who stole IDs of 70 people is sentenced
A follow-up to a case previously reported in Bits ‘n Pieces Cathy McLain reports: An Everett man was sentenced to 40 months in prison Wednesday on federal bank-fraud and identity-theft charges that involved fraudulent use of the identities of about 70 people. Craig A. Galey, 35, had pleaded guilty to the charges in U.S. District…