Three Brampton men are among nine people charged with province-wide point-of-sale “pin pad” tampering following a joint forces investigation led by the OPP Organized Crime Enforcement Bureau. The investigation started in Parry Sound last November and a group of suspects was soon identified. They were believed responsible for numerous incidents of tampering with credit card…
Category: ID Theft
MO: Former police officer, wife plead guilty to ID theft targeting UCM students
Beth Phillips, United States Attorney for the Western District of Missouri, announced today that a former officer for the University of Central Missouri Police Department and his wife have pleaded guilty in federal court to their roles in an identity theft conspiracy that targeted students at the university. Amanda J. Drake, 30, of Warrensburg, Mo.,…
MO: Man pleads guilty to ID theft, card fraud
Beth Phillips, United States Attorney for the Western District of Missouri, announced that a former Kansas City, Mo., man pleaded guilty in federal court today to stealing identity information from customers at the Plaza restaurant where he worked, then using that information to make online purchases. John David Woody, 35, of Los Angeles, Calif., formerly…
Man Sentenced for Stealing Fed Chairman’s Identity (updated)
Cary O’Reilly reports: An Illinois man was sentenced to more than 16 years in prison for helping to lead an identity theft ring that counted Federal Reserve Board Chairman Ben S. Bernanke and his wife Anna among its victims. Leonardo Darnell Zanders, 49, of Dolton, Illinois, was sentenced today by U.S. District Judge Gerald Bruce…
WA: Prosecutors: Municipal Court worker passed credit card numbers to ID theft ring
Levi Pulkkinen reports: What could that Seattle speeding ticket cost? Your identity, according to federal court filings released Thursday. In a six-count indictment filed in U.S. District Court, federal prosecutors assert a Seattle Municipal Court employee passed account information into an identity theft ring in which four people are presently charged. Federal prosecutors claim Diamond…
MN: Forgers got data from OSHA fine checks
Steve Alexander reports: A potentially large check-fraud operation has been broken up by Minnesota investigators, exposing a ring that allegedly stole account information from checks that businesses submitted to the state Department of Labor and Industry to pay fines. So far, no one has been charged in the case, but a state clerical employee who…