One by one, three of the five suspects involved in a major credit card and identity theft scheme were arraigned Wednesday night before Judge Scott Hunter in Canfield. The suspects include the mother-daughter duo of Christine Alkire, 49, and Danielle Lancia, 27, along with 22-year-old Lamar Phenizy, all accused of purchasing approximately $25,000 with more…
Category: ID Theft
NY Life Insurance hit by ID thief
Stephanie Fahlgren is under arrest for allegedly stealing personal information from dozens of New York Life Insurance policy holders and using the data for shopping sprees, according to federal authorities. Federal investigators say she acquired the username and password of a Sacramento insurance agent, which she used to get access to client information from her…
FL man pleads guilty to credit card fraud
Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Michael K. Fithen, Special Agent in Charge, U.S. Secret Service, announced that Maikel Soto, 29, of Homestead, Florida, has pled guilty to conspiring to commit more than $1 million in credit card fraud throughout Miami-Dade and Broward Counties, in violation of…
More charges filed against computer fraud suspect
Martin Robinson Bowling, who pleaded guilty and was sentenced (pdf) to three years in prison for computer fraud in November 2008, is now facing embezzlement and identity theft charges. Bowling, whose sentence had been reduced to probation, is one of five people charged in unrelated id theft charges. According to a news story filed by…
Bits ‘n Pieces
In the justice system: Melanee R. Fretz, a former bookkeeper at the Kutztown Manor nursing home, was sentenced to nine months of house arrest for stealing the identity of an invalid resident. She was also sentenced to seven years of probation following the house arrest. More. Karina Orduna-Ramirez was charged with four felony counts of…
Details of 10,000 MS workers among stolen data
Last week, this site reported on a story from Times Online about the new Lucid Intelligence database of identity details that had been found up for sale by cybercriminals. The database consists of 120 million records on 40 million people worldwide, compiled by identity theft expert Colin Holder and others. Users can conduct a free…