Roshell Demps was hired to help Miami-Dade Schools personnel obtain their employee benefits…. Authorities say Demps used one employee’s personal information to open a credit card account — and then went on a spending spree. […] Most recently, [Demps] worked in the office that oversees healthcare benefits, life insurance and workers compensation. When authorities went…
Category: Insider
Stolen IDs help man pay for penis and breast enlargements
A Philadelphia man who authorities say stole the identities of eight Lehigh Valley residents and racked up $88,000 of bills in their names — some of which was used to buy penis enlargements for him and a friend and breast implants for two women — has pleaded guilty to more than 40 crimes, according to…
Memorial Hermann worker convicted
Nakeshia Brown, aka Nakeshia Green, 30, of Rosenberg, has been convicted of bank fraud and aggravated identity theft arising from the theft of personal identifying information from the medical records of patients admitted to a Houston area hospital, United States Attorney Tim Johnson announced today. At a hearing today before United States District Judge David…
Three Atlantans indicted for bank fraud conspiracy
Three metro Atlanta residents have been indicted on bank fraud conspiracy and identity theft charges for allegedly stealing Wachvoia Bank account numbers and draining thousands of dollars from the accounts. Yolanda Denise Scott, 31, of Hampton, Ga., and Germaine Monroe, 57, of Atlanta, have made initial appearances in court. A third defendant charged in the…
Former worker hacked casino computers
New information is coming to light about the case against a man from Luzerne County accused of hacking into a casino’s computer system to get revenge. Investigators call Leo Hornbaker, III a computer whiz who used his smarts to try to get back at the Mount Airy Casino According to court papers, Hornbaker was a…
Bits ‘n Pieces
In the justice system: Gordon County authorities have arrested Sharon Kay Hoisington and charged her with two counts of receiving stolen property, and 12 counts of identity fraud. She is also the subject of investigations by the Calhoun Police, Murray County, Whitfield County, Bartow County Sheriff’s Offices, and the Dalton and Cartersville Police Departments. More….