There’s a follow-up to a case first reported on this site in November 2011. A Cedar Hill, Texas man, who was convicted at trial on various federal felony offenses stemming from an identity (ID) theft conspiracy he ran in the metroplex from October 2009 to July 2013, was sentenced today, announced Acting U.S. Attorney John…
Category: ID Theft
Convicted Tax Fraudster & Fugitive Caught – Krebs
Brian Krebs reports: Lance Ealy, an Ohio man who fled home confinement last year just prior to his conviction on charges of filing phony tax refund requests on more than 150 Americans, was apprehended in a pre-dawn raid by federal marshals in Atlanta on Wednesday. Ealy, 28, of Dayton, Ohio, was the subject of no fewer…
GA: Taco Bell Employee Stole Identities While Working Drive-Thru Window
Kristal Dixon reports: An employee at a fast food restaurant is accused of stealing customers’ financial information to make unauthorized purchases. Roswell police have arrested and charged Rosetta Louise Brinson with two counts of identity fraud, obstruction of a law enforcement officer and two counts of computer theft. Fulton County Jail records show Brinson was…
MS: Gulfport woman accused in identity theft of hospice patient
There needs to be a special place in Hell for those who take advantage of the seriously ill or disabled. I don’t know if the accused did what she’s accused of, but whoever did should pay dearly for creating stress for a dying woman. Robin Fitzgerald reports: A Gulfport woman is accused of using a…
WI: John Doe target says they are the victim of identity theft
M.D. Kittle reports: Could it be a case of John Doe collateral damage? At least one target of Wisconsin’s politically charged John Doe investigation — whose home was raided and whose personal information was seized — tells Wisconsin Reporter they’re a victim of identity theft. The individual spoke on condition of anonymity because the probe comes with a strict gag order. Targets who speak…
NV: Nye County investigators uncover massive identity theft operation
Tiffany Murphy reports: Nye County Sheriff’s detectives say at least 200 people were victims of a massive identity theft scam. Detectives on Monday said it is the largest such investigation in department history. Investigators put in overtime working on Operation Super Lake, uncovering information about a burglary ring and ID theft operation. So far, deputies…