Bob Albrecht reports from Washington: The Vancouver Police Department posted to its website the names of more than 400 people whose personal information may have been compromised, according to a press release. The names, as well as dates of birth and social security numbers, were discovered in a plastic bin inside a home in the…
Category: ID Theft
Two Romanian nationals charged with stealing bank acount numbers
Paula Reed Ward reports: Two Romanian nationals are in federal custody for allegedly using card skimmers to steal the account numbers from PNC Bank card users and then using those accounts to spend some $200,000. Alexandra Razvan Serb and Mihai Popa are charged with bank fraud, access device fraud and aggravated identity theft. The Western…
(follow-up) Ex-university police officer gets probation in UCM identity theft case
As a follow-up to a case previously reported here, James B. Drake, the former University of Central Missouri police officer who pleaded guilty in January to stealing student identification information and conspiracy to commit identity theft, was sentenced by a federal judge in Kansas City to five years of probation. His wife is scheduled to…
Woman pleads no contest to charges of identity theft
A confessed professional identity thief pleaded no contest in state court yesterday to charges that could put her behind bars for the rest of her life. […] Audrey L. Collins, 44, pleaded no contest to racketeering, first-degree identity theft, first-degree theft and unauthorized possession of confidential personal information. […] When police arrested Collins and co-defendant…
Dallas woman gets statutory maximum sentence in mail theft and aggravated ID theft case
Shannon Palmer, 42, of Dallas, was sentenced by U.S. District Judge Reed C. O’Connor to the statutory maximum sentence of seven years in federal prison, without parole, for mail theft and aggravated identity theft, announced U.S. Attorney James T. Jacks of the Northern District of Texas. Palmer, who has been in custody since her arrest…
Manhattan U.S. Attorney Charges Belarusian Creator of International Identity Theft Website
Preet Bharara, the United States Attorney for the Southern District of New York, and Joseph M. Demarest, Jr., the Assistant Director-in-Charge of the New York Office of the FBI, announced today the unsealing of an indictment against Dmitry M. Naskovets—creator and operator of CallService.biz, an online business that assisted over 2,000 identity thieves in over…