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Category: ID Theft

Man indicted again on fraud and identity theft charges

Posted on February 19, 2009 by Dissent

Chris Smith reports: A federal grand jury in Louisville, Ky., has charged a Clarksville man with crimes similar to those outlined in another indictment that came down last year. In November, a federal grand jury indicted Deldrick Toles, 28, then of Fort Campbell, on charges of bank fraud and aggravated identity theft. He was accused…

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MD: Identity Transplant

Posted on February 18, 2009 by Dissent

Chris Landers reports: Bill Wall is a large man with close-cropped hair and the bearing of a military man, which he is–a major in the Army’s 729th Brigade Support Battalion. His wife Deborah is tiny, blond, and full of an energy that belies the fact that for more than 10 years she has been suffering…

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CO: City worker accused of stealing fellow employees’ identities

Posted on February 18, 2009 by Dissent

A Denver city worker will be formally charged this week with 18 counts of identity theft and nine counts of criminal impersonation. Ray Taylor, 36, is also facing one count of theft. The Denver District Attorney’s office says Taylor used the names, birth dates and other personal information of others, including current and former Denver…

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GA: Federal grand jury indicts Bulgarians on bank card skimming

Posted on February 17, 2009 by Dissent

Federal indictments were handed down against Nikolay Nikolov, 23, and Yordan Kavaklov, 29, both of Bulgaria, on multiple felony charges of conspiring to steal the bank card numbers and passwords of dozens of individuals through the use of a skimming device the defendants allegedly connected to ATM’s in the metro Atlanta area. […] According to…

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CA: Attorney General Brown Announces Two Arrests in $1.34 Million Medicare Fraud Case

Posted on February 13, 2009 by Dissent

Attorney General Edmund G. Brown Jr. today announced the arrests of two individuals who “hatched a scheme” to file false claims under Medicare for medical services that were never performed. “The defendants hatched a scheme to bilk Medicare out of more than a million dollars,” Attorney General Brown said. “They stole the identities of people…

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First arrests made in Heartland data breach case

Posted on February 13, 2009 by Dissent

Chuck Miller reports: Three men have been arrested in Tallahasee, Fla., in connection with the Heartland Payment Systems data breach, authorities said. The men, Tony Acreus, Jeremy Frazier and Timothy Johns, each were charged with multiple counts of credit card fraud, police said. The arrests were part of a larger investigation into the breach, […]…

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