Defendant Terrance Barimah fails to appear for his sentencing hearing; Court issues a warrant for his arrest BOISE – Clarence Collins, 34, of Douglasville, Georgia, Charles Moore, 25, of Stone Mountain, Georgia, and Jonathan Penn, 20 of Suwanee, Georgia, were each sentenced this week in United States District Court for their roles in a credit…
Category: ID Theft
Owner of Louisiana Automotive Businesses Pleads Guilty for Role in Stolen Identity Refund Fraud Scheme
A resident of Tangipahoa Parish, Louisiana, and the owner of two automotive businesses pleaded guilty today for his involvement in a stolen identity refund fraud scheme, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney Kenneth Allen Polite Jr. of the Eastern District of Louisiana. Martin Jackson…
GA: Three Sentenced to Federal Prison for Filing Fraudulent Income Tax Returns
ATLANTA – Three members of a local fraud ring—Rodney Henry, Tony Lamar Watkins, and Phyllis Grant—have been sentenced to federal prison for conspiring to defraud the United States by filing bogus income tax returns using stolen identities. The trio stole more than $800,000, all in the form of fraudulent tax refunds. “Phony refund schemes that…
CA: Prison Tax Fraud Ringleader Sentenced to 7 Years in Prison
SACRAMENTO, Calif. — Edwin Ludwig IV, 34, currently an inmate in an Oklahoma state prison, was sentenced today to seven years in prison for conspiring to defraud the United States and for filing false claims for federal tax refunds, United States Attorney Benjamin B. Wagner announced. Ludwig was ordered to pay over $219,000 in restitution….
TX: ID theft suspect had more than 80 stolen items
David Scott reports: … Jess Nabors, 27, was arrested July 5 at the Marriott Hotel on La Frontera Boulevard, where police say he was trying to pay for a room with a phony credit card and ID. Upon searching his person and automobile, Round Rock officers say they found 31 ID’s, 25 credit cards, 10…
UK online banking users hit with Dyre malware phishing attacks
Jason Murdock reports: Online banking customers in the UK are being warned of a major phishing campaign using a notorious piece of malware designed to steal financial data. Customers of Barclays, Santander and Lloyds TSB are being targeted by the trojan malware known as Dyre. Nearly 20,000 malicious emails have been sent in the last…