In the justice system: Paul D. Gale, the owner of Roadhouse Grill & Tavern, has been arrested on charges he made a fraudulent insurance claim and collected phony charges using customers’ credit card numbers. More. Gerry Lynn McAfee was sentenced to 33 months in prison for stealing the identity of a Vietnam War veteran and…
Category: ID Theft
CA: Hundreds of ID thefts hit Tehachapi area
Carol Ferguson reports: Hundreds of cases of identity theft have hit the Tehachapi area, and police say they are working on some good leads. But local residents are frustrated by the number of accounts that have been compromised, and they want to know how and where their debit card information is being stolen.
ID thief gets sentence reduced after 9th Circuit ruling
The logic here seems to be the same logic applied in the Hannaford class action lawsuit: if the victims are reimbursed for their losses, they don’t count as “victims.” The Shoreline, Washington man who lead a large I.D. theft ring, was back before a federal judge this morning asking for a sentence reduction following a…
FL: Hospital employee indicted for stealing patient information
Jacquettia L. Brown, and Tear Renee Barbary, both residents of Miami-Dade County have been indicted on offenses relating to the theft of patient profile records from Palmetto General Hospital to further a fraud scheme. The seven-count Indictment charges Brown and Barbary with conspiracy to commit access device fraud, in violation of Title 18, United States…
Bits ‘n Pieces
In the justice system: In Ohio, Glenn E. Spencer Jr., a restaurant worker at N Two Deep Fish & Chicken was arrested and charged with using stolen credit card numbers to steal nearly $5,000. It wasn’t clear whether he stole the numbers from customers or co-workers. More. Thea Ann Coogan of California was sentenced to…
Eighteen charged in NY bank fraud, ID theft scheme
Reuters reports that 18 people have been indicted in New York City for operating a bank fraud and identity theft scheme that resulted in the cashing of more than 1,000 counterfeit checks at several large banks. The defendants are accused of obtaining bank customers’ personal data with the help of insiders who they recruited for…