Troy Caleb Wood, 37, of Oregon City, Oregon, and formerly of Idaho Falls, Idaho, was sentenced Tuesday to 18 months in federal prison for access device fraud, the U. S. Attorney’s Office announced. U.S. District Judge Edward Lodge also ordered Wood to serve three years of supervised release following his prison term, and to pay…
Category: ID Theft
Edmonton travel agency owner charged in scam
Cigdem Iltan reports: The owner of a southeast Edmonton travel agency has been charged with allegedly using stored credit card data to fraudulently take $50,000 from his customers. Gurmeet Singh Mankoo, Payless Travel’s owner, has been charged with a series of alleged frauds that took place at the business between late 2009 and early 2010….
PA: 2 Get Prison for Stealing ID’s of DUI Offenders
As a follow-up to a case previously reported here, Myles Snyder reports: Two Lancaster men will spend less than two years in prison for using the identities of drunken driving offenders in a identity theft scheme. John B. Spencer III, 29, was sentenced in federal court Wednesday to 21 months imprisonment followed by three years…
Tulsa woman pleads guilty in identity theft case
David Harper reports the follow-up to a case previously covered here last month: A Tulsa woman pleaded guilty Wednesday to participating in a conspiracy in which personal identifying information was taken from St. Francis Hospital’s computer system and used as part of a scheme involving fraudulent credit cards and stolen mail. Teresa R. Browning, 36,…
DE: Man admits using IDs of children in fraud scheme
Sean O’Sullivan reports on an ID theft spree that started low-tech and became more sophisticated: A Bear man admitted today to stealing more than 93 Social Security numbers — most belonging to children — to fraudulently obtain more than 340 credit cards and steal $1 million to $2.5 million. Lord Joseph H.M. Aughenbaugh, 41, who…
‘Sacramaniac’ Sentenced For ID Theft
Low-tech and low-class: he even stole from his grandmother. A member of the “Sacramaniacs” street gang has been sentenced to time in state prison for identity theft, the Sacramento County District Attorney’s Office said Monday. Prosecutors said James Daniel Moos unlawfully had information from dozens of people, and that most of the items were taken…