Jacquettia L. Brown, 29, and Tear Renee Barbary, 25, both residents of Miami-Dade County, were both sentenced this week following their conviction on offenses relating to the theft of patient records from Palmetto General Hospital to further a fraud scheme. U.S. District Court Judge K. Michael Moore sentenced Brown to two years and five days…
Category: U.S.
Your Personal Information Found In The Trash
Marshall Zelinger reports: COLORADO SPRINGS – Your personal information is available for anyone to get their hands on. Customers at a now-closed Hollywood Video near South Academy and Chelton Road may have their personal information just sitting in the trash outside the building. NEWSCHANNEL 13 found piles of trash with names, phone numbers, addresses, birth…
DA: Nigeria scammer stole 150 IDs
Laura Italiano reports: As temps from hell go, officials say this one takes the cake — and whatever mother’s maiden names he can get his hands on. Manhattan prosecutors say a 19-year-old Nigerian computer whiz stole the personal financial information of 150 fellow employees during a brief but busy three-month temping stint at Bank of…
Former Wachovia employee convicted of bank fraud and aggravated identity theft
Juan Rombado, a former Wachovia Bank employee, has been convicted of bank fraud and aggravated identity theft arising from several schemes aimed at defrauding his employer through the theft of customer identities, United States Attorney Tim Johnson announced. Indicted and arrested in August 2009, Rombado pleaded guilty to both counts before United States District Judge…
Former state tax department employee arrested
The Associated Press reports: Louisiana State Police say a former employee of the state Department of Revenue faces nine felony charges, including theft and unauthorized use of credit card information. Detectives say 39-year-old Joy Lynn Aikens, of Prairieville, was arrested Tuesday on one count of malfeasance in office, two counts of identity theft and six…
CA: Auburn I.D. theft ring is crushed
Four suspects are under arrest and more arrests are expected after Placer County Sheriff’s detectives broke up a large-scale identity theft ring Tuesday. The suspects allegedly stole at least $100,000 from victims across the county, according to sheriff’s department officials. Jayson P. Krack, 29, of Citrus Heights, and James M. Marich, 45, Shelly McCrory, 40,…