Brandon Scott of The Huntsville Item reports: The University Police Department has been investigating reported stolen debit cards of students from Sam Houston State University. Huntsville police and the University police have totaled 24 cases of debit card and identity theft within the past month, all of which have been campus issued BearkatOne cards.
Category: ID Theft
Bits ‘n Pieces
In the justice system: Thomas Alan Thompson, a preacher at Calvary Baptist Church, was arrested and charged with identity theft after allegedly praying preying upon his congregation. More. Janice Washington, a Registry of Motor Vehicles employee working at the Braintree branch was arrested on March 19 on federal identity theft charges for selling genuine birth…
Bits ‘n Pieces
In the justice system: Following up on a story here: former State Department employee Dwayne F. Cross was sentenced to 12 months of probation and ordered to perform 100 hours of community service for illegally accessing more than 150 confidential passport application files. More. Identity theft to obtain medical services is not new, but now…
LA: BR man arrested for allegedly stealing identity of local officers and deputies
Jim Shannon of WAFB reports on an ID theft case with a bit of a twist: Alton Davis was arrested for the identity theft of 31 current and retired Baton Rouge police officers, going back to 2005. But the scope of the problem is still unknown and may affect other municipal workers. Nothing in the…
NC: Insurance agent charged with ID fraud
The News & Observer reports that Melissa Swain Parrish, a contract insurance agent with Miracle Insurance Co., has been arrested and charged with ID theft and obtaining property by false pretenses for allegedly stealing the identities of more than 100 people and collecting commissions by enrolling them in Medicare Advantage plans. Some of the people…
Bits ‘n Pieces
In the justice system: Laura Bustamante, who worked for the Utah Department of Workforce Services, was sentenced to three years in prison for her role in an ID theft ring. Previous coverage here. Tiina Eldridge and Jean Paul Rudahunga were arrested after they were found in possession of fraudulent credit cards and credit card data…