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Category: ID Theft

(follow-up) MN: Second person busted in case of stolen credit card data

Posted on February 18, 2010 by Dissent

Paul Walsh reports: A Cottage Grove woman turned herself in several days after police circulated surveillance photos of her as a suspect in a case of credit-card “skimming” that netted victims in the Twin Cities area and beyond. The woman, 21, gave herself up Tuesday afternoon at West St. Paul police headquarters, said Lt. Brian…

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(update) Fl. man and driver convicted in $30 million ID theft and bank fraud ring

Posted on February 17, 2010 by Dissent

A jury has convicted a Miami Beach, Fla., man and his driver for their roles in a telemarketing fraud and identity theft scheme that attempted to defraud financial institutions and their account holders throughout the United States of millions of dollars through the unauthorized debit of customer bank accounts, U.S. Attorney Paul J. Fishman announced…

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La. man gets 309 years in prison for ID theft scam

Posted on February 17, 2010 by Dissent

The Associated Press reports: A Louisiana man whom prosecutors said was the ringleader of an identity theft scheme with dozens of victims has been sentenced to 309 years in prison. U.S. Attorney David Dugas said the sentence handed down Wednesday to 43-year-old Robert Thompson, of Zachary, is the longest prison sentence for any white-collar crime…

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(update) Woman awaiting trial on 122 financial fraud charges indicted on additional counts

Posted on February 16, 2010 by Dissent

Minna Sugimoto reports: A Kailua woman, already awaiting trial on more than 100 identity theft-related charges, was indicted by an Oahu grand jury on 18 additional counts Tuesday. Honolulu prosecutors say the latest indictment comes after law enforcement officers searched suspect Susan Shaw’s home in California, and discovered credit reports and other confidential information belonging…

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MT: Gateway woman pleads guilty to fraud, ID theft

Posted on February 14, 2010 by Dissent

A Gallatin Gateway woman pleaded guilty in federal court last week to credit card fraud and aggravated identity theft. Erin Lee Stewart, 50, faces a possible 10 years in prison and three years probation for stealing at least five people’s identities and defrauding them of more than $6,800, according to a statement from the U.S….

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St. Petersburg telemarketer eavesdropped to steal credit card numbers, authorities say

Posted on February 13, 2010 by Dissent

Katie Sanders and Kameel Stanley report: A St. Petersburg man has been charged with stealing customers’ credit card numbers from a marketing company he worked for to buy nearly $30,000 in dinners, limos and other luxuries. After a four-month investigation, deputies arrested Christopher Albert Fregapane, 25, of 4544 40th Ave. N on a felony charge…

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