NBC10 reports: A federal judge Friday sentenced Eric Snead, 33, of Providence, to 11 years in prison for orchestrating an identity theft and credit card fraud scheme. Snead and co-conspirators compromised the accounts of nearly 50 victims and defrauded banks of more than $400,000 by obtaining duplicate credit cards of victims’ accounts and using the…
Category: ID Theft
MN: Stolen mortgage info led to spree
James Walsh reports: Jason Alan Tauer worked for Ameriquest Mortgage Company as a mortgage associate for only six weeks. Turned out to be a pretty fruitful month and a half for Tauer — and a pretty costly one to nearly 100 people and several financial institutions. Using personal information he lifted from the mortgage applications…
MA: Former Revere resident details family’s national credit card fraud, ID theft scheme
Details of a Revere family’s nationwide credit card and identification theft scheme were disclosed by a convicted family member who testified Friday at the federal court trial of the lone remaining defendant, an associate from Texas. Donald Desimone, Jr., 45, formerly of 43 Hight St., Revere, who currently awaits a February sentencing, described the massive…
(follow-up) NY: White Plains Entrepreneur Sentenced to 76 Months in Prison for Identity Theft
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Terrence Chalk, the former CEO of Compulinx Managed Services, was sentenced yesterday to 76 months in prison for his participation in a conspiracy to make false statements and representations to financial institutions in connection with applications for loans, lines of…
Fresno man convicted in ID theft scheme
Pablo Lopez reports: A jury took less than three hours to convict a Fresno man making fake identification cards and masterminding a scheme in which credit card information was unlawfully obtained from unsuspecting restaurant customers. Brett Ronald Matteson Jr., 38, wiped tears from his eyes when the 105-count verdict was announced today in Fresno County…
VA: Gift Card Re-encoder sentenced to 13 years
Jerry A. Diggs, 31, of Middletown, Delaware, was sentenced Wednesday to 132 months on a charge of conspiracy to commit wire fraud, a consecutive 24 months on a charge of aggravated identity theft, followed by three years of supervised release and the requirement of restitution in the amount of $230,644.56 to over one hundred victims….