In the justice system: Former Army finance technician Reynaldo Jimenez pleaded guilty to charges arising out of his theft of identity information belonging to over 35 active duty United States military service members. More. Vickie Parks Sheppard pleaded guilty to conspiracy to fraudulently obtain identity and financial information from more than 50 victims by posing…
Category: ID Theft
Ore. ID thief gets 13 years prison
I usually cover arrests and convictions in Bits ‘n Pieces entries, but an Associated Press story on the sentencing of Stephen Rowell for mail/identity theft has some unusual details, apparently including the fact that Rowell has written songs about the fun of being an ID thief. Rowell was sentenced to 13 years in prison, and…
Bits ‘n Pieces
In the justice system: The teenage hacker known as “Dshocker” was sentenced to 11 months in a juvenile detention center. More. In FL, Patrice Thomas is charged with opening a credit card in someone else’s name to obtain cosmetic surgery. More. In NC, Brenda Denise Small was indicted for filing false tax returns and identity…
NY: Former tax dept. employee charged with ID theft
Anand Balasar of the Legislative Gazette reports that an employee of the NYS Department of Taxation and Finance has been charged with using taxpayers’ information to apply for and obtain credit cards. The state is notifying 2,000 individuals. Note of June 20, 2009: the original article is no longer available at that url but a…
FL: Fired Hernando County deputy charged with identity theft over e-mails
Joel Anderson reports: The e-mails referred to one of the highest-ranking officers at the Hernando County Sheriff’s Office as “racist.” They alleged discriminatory treatment against some of the deputies. They were supposedly coming from Sgt. George Smith. However, the e-mails were all the work of an online thief, according to the Sheriff’s Office. Former Deputy…
CO: Weld DA files appeal involving fraud by illegal immigrants
Monte Whaley of The Denver Post reports: Weld County District Attorney Ken Buck is asking the Colorado Court of Appeals to overturn a judge’s decision that stopped his investigation of identity theft involving illegal immigrants. […] Weld sheriff’s deputies in October searched Amalia’s Translation and Tax Service in Greeley, where they took more than 5,000…