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…
Category: ID Theft
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…
Pennsylvania man sentenced for ID theft
Charles D. Taylor, 47, of Harrisburg, Pennsylvania, was sentenced by United States District Judge John T. Copenhaver, Jr. to two years imprisonment and ordered to pay over $29,000 in restitution for aggravated identity theft. Taylor pled guilty in June 2009, admitting that while he was incarcerated in Pennsylvania, he obtained personal identifying information of prison…
Leader of $2 Million ID Theft Ring Pleads Guilty in VA
After six of seven scheduled witnesses testified at his trial, Leonardo Darnell Zanders, age 49, of Dolton, Ill., pled guilty Monday in federal court in Virginia to conspiring to commit bank fraud as one of the leaders in a nationwide identity theft ring that has resulted in a total loss of more than $2.1 million…