Attorney General Eric T. Schneiderman today announced sentencing of Nadia Figueroa, 24, of the Bronx, to two to six years in state prison. Figueroa pleaded guilty earlier this year to stealing customer data while employed as a bank teller at a JP Morgan Chase in White Plains, as part of a brazen identity-theft ring. The…
Category: ID Theft
OH: Students report credit card info stolen from cafe
Brian Buckey reports: Lourdes University nursing students who recently fell victim to fraud involving their credit or debit cards figured out what may be the best clue for police: They each had made purchases near the end of April at the university cafe. Justin Mannebach, 30, was one of the student victims of the fraud…
Five Charged in Nationwide Identity Theft Scheme
Conspirators obtain identity information of 125,000 taxpayers and submit alleged false federal income tax returns seeking $6.6 million in refunds from IRS MEDFORD, Ore. – Federal law enforcement agents arrested four individuals in conjunction with a series of search and arrest warrants executed in Maryland and Georgia based on an Oregon federal grand jury indictment…
Warner, Johnson, Ayotte introduce Senate bill to require IRS to notify victims of identity theft
U.S. Sens. Mark Warner (D-VA), Ron Johnson (R-WI) and Kelly Ayotte (R-NH) introduced a bill Wednesday to require the Internal Revenue Service to notify potential victims of identity theft, something the agency has not always done in the past. The Social Security Identity Defense Act of 2015 would require the IRS to notify an individual…
FL: Broward Resident Charged in Identity Theft Tax Fraud Scheme
A Broward County resident was charged in an identity theft fraud scheme, involving 734 unauthorized tax returns. Keyiona Marvette Wright, 27, of Plantation, Florida, was charged by criminal complaint with one count of possessing fifteen or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3), and one count of aggravated…
Alabama woman charged in $7.5 million stolen identity tax refund fraud ring
Kent Faulk reports: A Phenix City woman was arrested Tuesday based on an April 28 federal grand jury indictment charging her with conspiracy to defraud the United States, wire fraud and aggravated identity theft, federal authorities announced. Talashia Hinton, also known as LayLay and LaLa, was charged in the indictment with one count of conspiracy…