John Leyden reports: An Indian call centre manager is under investigation over allegations he used the identities of Brits to run an insurance fraud scam. Edward Burn, 30, has reportedly confessed to using the details of 12 people to make fictitious insurance claims valued at £56,900 through insurance firm Aviva, whose brands include Norwich Union….
Category: ID Theft
MS: MDOC ex-officer stole inmate IDs
Jimmie E. Gates reports: Former Mississippi Department of Corrections employee Janice Singleton will be sentenced Feb. 27 on federal charges related to using inmates’ records to file false income tax returns and obtain money. Singleton, 42, a Jackson tax preparer, was a corrections officer at Central Mississippi Correctional Facility in Rankin County prior to her…
TN: Howard Student Investigated for Identity Theft
David Carroll reports: A Howard High School student is being investigated on several counts of identity theft, according to officials from the Hamilton County Sheriff’s Office and the Chattanooga Police Department. The student, reportedly a 15-year-old male, has been the subject of an ongoing investigation by the Fraud Department in Chattanooga and School Resource Officers…
2nd man arraigned in Dave & Buster’s ID theft, fraud
Robert E. Kessler reports: Will the real “JonnyHell” please stand up? Federal prosecutors said Friday that Aleksandr Suvorov, 26, of Estonia, used that Internet name in some of his illegal hacking escapades, as he was arraigned on fraud charges in U.S. District Court in Central Islip. Suvorov was accused of being one of the three…
WA: Tobacco shop owner sentenced in debit card scam
A former Redmond tobacco shop owner was sentenced to 33 months in prison Friday for skimming information from hundreds of customers’ credit and debit cards, then siphoning money, federal officials said. U.S. District Judge Ricardo Martinez also sentenced Redmond resident Hrant “Mike” Aslanyan, 38, to five years of supervised release. He ordered him to pay…
Four defendants sentenced for $15 million tax fraud conspiracy
From the USDOJ press release: KANSAS CITY, Mo. – John F. Wood, United States Attorney for the Western District of Missouri, announced today that four more defendants have been sentenced in federal court for their roles in a multi-million dollar conspiracy to defraud the Internal Revenue Service. The wire fraud scheme involved stealing the identities…