Geralyn Moore, age 32, a resident of Marrero, LA, pled guilty in federal court today before U. S. District Judge Eldon E. Fallon to one count of access device fraud and two counts of wire fraud related to fraudulent purchases made on a Discover Card, which did not belong to her, announced U. S. Attorney…
Category: ID Theft
Four women held in San Jose identity-theft scheme, DA’s office says
Lisa Fernandez reports: A team of South Bay authorities said they arrested four women suspected of stealing the identities of at least 100 victims in a ring headquartered at a Days Inn in San Jose. Santa Clara County District Attorney’s Office spokeswoman Amy Cornell said Wednesday that two of the women arrested Monday at the…
PA: Man gets 8 to 16 years for drugs, ID theft
John McManus, 37, of 103 Persimmon Drive, Delaware Township pled guilty to various drug and identity theft charges on January 11 at the Pike County Courthouse in Milford. He was sentenced by President Judge Joseph Kameen to 8 to 16 years in state prison. A jury had already been selected to try McManus on his…
NY: Perinton Mail Theft Leads to Identity Theft
Jane Flasch reports: Thieves used information stolen from a Post Office to create and cash forged checks to the tune of $75,000. Investigators say thieves stole letters mailed in late November in the outdoor blue box at the Perinton Square Post Office. Officials now believe thieves struck just once, obtaining enough mail to target 20…
Murphy, Texas Man Guilty of Bank Fraud and Identity Theft Violations
U.S. Attorney John M. Bales announced today that a 43-year-old Murphy, Texas man has pleaded guilty to charges of bank fraud and identity theft in the Eastern District of Texas. Clifford Wayne Robertson pleaded guilty to bank fraud and aggravated identity theft today before U.S. Magistrate Judge Don Bush. According to the indictment, an investigation…
Two more ID theft cases in the news today
Ever mindful that breaches of N=1 are often devastating to the 1, here are two cases in the news today: TBO in Florida reports: A former manager in The Tampa Tribune sports department pleaded guilty this past week to charges he stole the identity of a one-time friend and colleague to apply for credit cards…