Candice Nguyen reports: One of three defendants accused of bribing a former Camp Pendleton Marine and unlawfully accessing personal financial information of other service members has pleaded guilty. Nellie Noland worked for Romano’s Jewelers at one of its North County locations. In addition to pleading guilty, she has agreed to be a cooperating witness against…
Category: ID Theft
Former program director of Louisiana Health and Rehabilitation Options indicted on health care fraud, identify theft
Quincy Hodges reports: A former Louisiana Health and Rehabilitation Options program director was indicted on multiple charges of health care fraud and aggravated identity theft, U.S. Attorney Walt Green said in a news release on Tuesday. A federal grand jury returned an indictment charging 49-year-old Shanta Barnes, of Baton Rouge, with obtaining oxycodone by fraud,…
Former Alabama State Employee Sentenced to Prison for Stealing Identities for Tax Refund Fraud Scheme
There’s an update to the Tamika Floyd case from the Department of Justice: A Phenix City, Alabama, resident and former state employee was sentenced to serve more than seven years in prison for her role in a stolen identity tax refund fraud ring. Tamika Floyd was sentenced by U.S. District Court Judge W. Keith Watkins to…
Ringleader and Former Bank Teller in Orange County Bank Fraud and Identity-Theft Scheme Re-Arrested
Attorney General Eric T. Schneiderman today announced the re-arrest of ringleader Tyrone “Reece” Lee and former bank teller Nadia Figueroa on a 50-count indictment in Orange County Supreme Court. The defendants, who are charged with running an identity-theft ring that stole over $457,000 from customers of Wachovia Bank (now Wells Fargo), both pleaded guilty earlier…
Hanoi IT engineers arrested for stealing, selling credit card info
Thanh Nien News reports: The Hanoi police have arrested three young IT engineers who allegedly hacked into tens of thousands of credit cards and sold the information for more than VND400 million (US$18,380). Le Van Nguyen, Nguyen Trong Hong, and Dang Quang Thanh Thanh, all 25, graduated from a university in information technology and have…
Long Island Woman Charged With Stealing Identities Of 250 People
CBS/AP report: An arrest on Long Island has halted a scheme that plundered the identities of hundreds of people, including the dead and disabled, in 31 states, authorities said Friday. The scheme, with evidence dating back to 2013, netted more than $200,000 in ill-gotten gains, officials said. Seerojnie Ram, 47, of Freeport, was arraigned Thursday on grand…