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Category: ID Theft

TX: Man gets 35-year sentence in ID theft

Posted on January 16, 2010 by Dissent

Jessica Langdon reports: A 31-year-old man faces a 35-year prison sentence in a case involving identity theft, a crime a prosecutor told the judge is one of the most destructive and personal crimes. Jurors in 30th District Court found David Lee Fairchild guilty in November of fraudulently possessing 10 pieces of others peoples’ identifying information….

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Detectives: Identity theft grows as problem in Visalia, Tulare

Posted on January 16, 2010 by Dissent

Eric Woomer reports: More than 70 percent of the property crime case-load for the Visalia Police Department involves identity theft, an increasing problem in the city and in Tulare. Detectives say identity thieves take advantage of people most often in five ways: Stolen mail Web crime Residential Theft Vehicle Thefts Wireless Crime Read more in…

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Time employee fired for misusing customer data

Posted on January 16, 2010 by Dissent

On January 4, Time Inc. alerted the New Hampshire Attorney General’s Office that a customer service employee in Florida may have misused customer credit card data provided by several customers as part of their calls to customer service. The employee was terminated, and Time reported the matter to law enforcement. On December 31, Time sent…

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Pizza delivery man cops to life in DarkMarket

Posted on January 15, 2010 by Dissent

Dan Goodin reports: A former London pizza delivery man faces a 10-year prison sentence after admitting he helped found the notorious DarkMarket forum for computer crime, several news sites reported. Renukanth Subramaniam, a 33-year-old Sri Lanka-born man from North London, pleaded guilty at Blackfriars Crown Court in London to conspiracy to defraud and furnishing false…

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NJ: Oaklyn man gets 27-month term for identity theft

Posted on January 15, 2010 by Dissent

Barbara Boyer reports: An Oaklyn man was sentenced yesterday to 27 months in federal prison for stealing identities to swindle nine banks. Joseph DeForge, 65, also was ordered by U.S. District Judge Jerome B. Simandle to pay $171,259 in restitution and to serve three years of supervised release. The judge allowed DeForge to remain free…

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IL: More charges, suspects in ID theft ring

Posted on January 15, 2010 by Dissent

Matt Hanley reports: An identity theft ring uncovered in Oswego last year involved more than just thefts in Kendall County. Police across the Fox Valley quietly made arrests they hoped would lead to other suspects, while Oswego’s larger investigation continued for nearly a year. This week, Oswego police announced four people had been charged with…

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