Preet Bharara, the United States Attorney for the Southern District of New York, announced that Reynaldo Jimenez was sentenced to 42 months in prison for theft of identity information belonging to over 35 active duty U.S. military service members he then used to steal pay due to those service members. United States District Judge John…
Category: ID Theft
Two men indicted for ID theft and wire fraud
A federal grand jury had indicated a Georgia man and a Maryland man on charges they possessed 15 or more counterfeited credit cards and equipment for making fraudulent credit or bank-debit cards, United States Attorney Joyce White Vance announced. Sinzinkayo Haji Sinzinkayo, 38, of Jonesboro, Ga., and Damilola Odegbile, also known as “Tony Allen,” 22,…
Florida man sentenced for ID theft
Richard L. Marzullo, 56, Orlando, Florida, was sentenced to 70 months imprisonment yesterday by U.S. District Judge Richard L. Young following his guilty plea to aggravated identity theft, wire fraud, interstate transport of stolen property and conspiracy, announced Timothy M. Morrison, United States Attorney for the Southern District of Indiana. Marzullo admitted that he purchased…
Second city man arrested in ID fraud
In an update to a story previously reported here, Larry Alexander reports: A second Lancaster County man has been charged by the U.S. Department of Justice in an identity-theft scheme that targeted DUI offenders in Lancaster and York counties. John B. Spencer III, 30, of Lancaster, is the second man charged with conspiracy to commit…
18 months in prison for woman accused of I.D. theft
As a follow-up to a case previously reported here, Stephanie Locke has been sentenced to 18 months in prison for bank fraud and social security misuse. One of the victims, a J.C. Penney employee, Michelle McCambridge, helped when she recognized Locke when Locke came up to her register. More details on KING5.
Crawford & Company employee sentenced for ID theft
As a follow-up to a case reported previously, the Associated Press reports that Shanell Bowser has been sentenced to five years in prison and was ordered to pay more than $200,000 in restitution to the victims of an identity theft scheme. Bowser, who was employed by medical claims adjustment firm Crawford & Company, had access…