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Category: ID Theft

Ex-MLB pitcher and Ohio mayor Chuck Smith sentenced to 33 months in dark web credit card fraud

Posted on August 25, 2022 by Dissent

From major league pitcher to suburban mayor to Amazon driver to…. prison. Wow. Lukas Alpert reports: A former major league pitcher who later served two terms as the mayor of a Cleveland suburb, has been sentenced to 33 months in prison for using stolen credit card info to buy gas. Charles E. Smith, Jr., 52,…

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Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme

Posted on August 15, 2022 by chum1ng0

Victims of the Scheme were in at least Five States including California, Tennessee, Michigan, Hawaii, and Illinois Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being a fugitive for almost three years until his…

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Maryland Men Sentenced to Prison for Membership in Computer Fraud and ID Theft Ring That Targeted State Governments

Posted on August 12, 2022 by Dissent

ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security number, aggravated identity theft and related conspiracy charges for his role in a scheme to sell information unlawfully obtained from the New York State Department…

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Newton Falls schools report possible security breach

Posted on August 11, 2022 by Dissent

Staff reports: The school district said it has been made aware of a possible security breach impacting several students’ Social Security numbers and potential tax fraud. District administrators and the schools’ technology department actively are investigating the issue “but at this time, we have no evidence of a security breach through Newton Falls Exempted Village School…

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Three Defendants Sentenced In Fraud And Identity Theft Scam Targeting Customers Of Banks And Credit Unions

Posted on August 9, 2022 by Dissent

August 8 – U.S. District Judge Paul Maloney today sentenced Cedric Smith to a prison term of 70 months.  His sentence is the last handed down in a West Michigan federal case charging three Miami, Florida residents with bank fraud and aggravated identity theft. In February 2021, a grand jury charged Cedric Smith, Daja Smith…

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Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme

Posted on July 14, 2022 by Dissent

July 13, 2022 — Earlier today, a federal jury in Central Islip returned a guilty verdict on eight counts of a superseding indictment charging Mathew James with perpetrating an over $600 million health care fraud scheme, which also included wire fraud and aggravated identity theft charges.  The verdict followed a six-week trial before United States…

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