Matt Fahr reports that two people accused of participating in an identification theft scam involving 1,400 patients of Henry Ford West Bloomfield Hospital and DMC Harper Hospital in Detroit are in the process of taking plea deals. Martez Lear, 29 of Farmington Hills and Markitta Washington, 29 of Hampton, Georgia and formerly of Farmington Hills, were indicted…
Category: ID Theft
Personal info of 700K is public record
Natasha Lindstrom reports: They didn’t mean to do it. Not the scholarship funds, alumni associations or garden clubs. Not the nonprofit hospitals, union groups or corporate foundation arms. Yet more than 130,000 tax-exempt organizations unwittingly leaked hundreds of thousands of Social Security numbers belonging to unsuspecting board members, donors, employees and college students. […] More…
Former U.S. Marine Charged with Stealing Identities of Fellow Service Personnel in Scheme to Defraud Navy Federal Credit Union of More Than $138,000
CHICAGO—A former United States Marine from Calumet City stole the identities of several fellow Marines and used their information to illegally procure more than $138,000 from Navy Federal Credit Union, according to an indictment returned this week in federal court in Chicago. While serving in Combat Logistics Regiment 3 at Camp Foster in Okinawa, Japan,…
IL: Ex-Elgin cop official pleads guilty to ID theft, gets probation
There’s an update on a case first noted on this blog in 2013. The Chicago Tribune reports: Former Elgin deputy police chief Robert Beeter pleaded guilty Thursday to a charge of hacking into the email account of a fellow officer whose wife was romantically involved with Beeter. In a plea bargain with Kane County prosecutors,…
PA: ‘Numerous’ Cases Of Identity Theft And Fraud Hits Phoenixville
Justin Heinze reports: There have been “numerous” cases of identity theft and credit card fraud in Phoenixville recently, and most of the victims have been patrons of Nudy’s Cafe, according to the Phoenixville Police Department. If you have visited any of the Nudy’s Cafe locations since March and paid with a credit card, police are…
LA: Customers at Houma buffet victims of $20,000 in credit card fraud
Maki Somosot reports: Multiple customers have lost up to $20,000 after using their credit and debit cards at Houma’s Dynasty Buffet between June 26 and July 3, the Terrebonne sheriff’s office said. Detectives are still counting up the total combined loss. Read more on WWL. So your business accepts credit cards, but you don’t run…