Ten people have been indicted by a federal grand jury in West Palm Beach. The indictment, which was unsealed today, is the the ninth installment of “Operation Felony Lane,” an ongoing investigation aimed at systematically dismantling large identity theft rings operating in the tri-county area. Charged in today’s 21-count Indictment are defendants Janice Coachman, Latoya…
Category: ID Theft
Two held in global PC fraud probe
Two suspected computer hackers have been arrested in Manchester in a major inquiry into a global internet scam designed to steal personal details. The trojan program is believed to have infected thousands of computers around the world, said The Metropolitan Police which is leading the investigation. A man and woman, both aged 20, have been…
NC loan processor sentenced for ID theft
A former loan processor was sentenced Friday to to one year and one day imprisonment for wire fraud and aggravated identity theft charges. Senior United States District Judge James C. Fox also ordered Maria Lorena Croll, 24, of Raleigh, North Carolina, to pay restitution of $2,138.52. A federal grand jury had indicted Croll in December…
WA: Renton man sentenced to 5-year prison term on ID theft
Levi Pulkkinen reports: A 37-year-old Renton man accused of stealing hundreds of identities and credit cards was sentenced to a five-year prison term Friday in U.S. District Court. According to a statement issued by the U.S. Attorney’s Office in Seattle, Billy Morris Britt took part in an ID theft ring that targeted 23 different financial…
AZ: Former Quebedeaux employee sentenced for fraud and identity theft
Leasa Conze reports: A former Quebedeaux Pontiac employee was sentenced today to five years in prison after pleading guilty to bank fraud and aggravated identity theft. John Savage III,from Fort Lauderdale, Florida, moved to Tucson In October 2007 and took a job with the local dealership, where he had access to customer credit cards. Read…
639-count indictment of 15 allegedly involved in NYC ID theft ring
Manhattan District Attorney Robert M. Morgenthau announced a 639-count indictment of 15 individuals in connection with a $600,000 pickpocketing and identity theft ring which compromised at least 60 accounts at various bank branches in New York City. The defendants are Arthur Franklin, Joseph Simms, Vincent Franklin, James Mannix, Kathleen Miller, Carol Dibitetto, Larry Ford, Kandra…