Marsha Elmore of Wetumpka, Ala., the owner of a tax preparation business called Community Tax, pleaded guilty Tuesday to charges related to her use of stolen identities to fraudulently obtain tax refunds, the Justice Department and the Internal Revenue Service (IRS) announced. Elmore pleaded guilty to one count each of filing a false claim, wire…
Category: Insider
NY: Steakhouse Waiters Busted in Alleged Identity Theft Ring (updated)
Jonathan Dienst, Shimon Prokupecz and Joe Valiquette report: More than two dozen current and former waiters and their associates from some of the city’s top steakhouses have been arrested in an alleged identity theft ring, accused of stealing credit card numbers from wealthy customers, NBC New York has learned. Several suspects are from top city…
WA: McDonald’s Worker Arrested
Yet another McDonald’s employee has been arrested for skimming customers’ debit/credit cards. Two weeks ago, media reported on a story out of Illinois. Today’s case is from Washington state. Mason County Daily News reports: A 17-year-old McDonald’s employee has been arrested for allegedly using a credit-card skimming device to steal more than $15,000 from customers…
Would you like that card fraud supersized?
Tresa Baldas reports that a McDonald’s employee in Oak Park has been charged in federal court in Detroit after being caught on video surveillance skimming customers’ credit or debit cards at the drive-thru window. It was the store manager who noticed the problem and contacted the Secret Service. Baldas reports: [Teresa] Pulliam, who was questioned…
NYS suspends 16 workers who snooped in colleague’s file
Rick Karlin reports: Sixteen employees of the state Office of Children and Family Services have been suspended for allegedly snooping in confidential files relating to a co-worker. The victim of the alleged snooping, Kristen Trapalis, was arrested in May and charged with possession of marijuana and endangering the welfare of a child, but those charges were later dropped. Ironically,…
Former Austin hotel employee accused of stealing guests’ bank card information
KVUE reports that after receiving complaints from guests about fraudulent charges on their credit or debit cards, hotel security at the Stephen F. Austin Hotel managed to catch an employee skimming hotel guests’ cards. The hotel released the following statement Monday afternoon: “InterContinental Stephen F. Austin holds the safety, comfort and well-being of all guests and…