KXAN reports: A Round Rock man is going to federal prison for stealing credit card information from customers at Home Depot. Prosecutors say Daniel Marquardt worked in the IT department for The Home Depot in Austin. Investigators say he stole credit card info from more than 36,000 customers, then tried to sell it online. Marquardt…
Category: ID Theft
Florida Man Sentenced In Identity Theft Scheme Using Inmate and Lexis Customer Information
A St. Lucie County resident was sentenced to 70 months in prison, followed by three years of supervised release. Patrick J. Ward previously pled guilty to one count of possessing fifteen or more access devices and one count of aggravated identity theft. According to court documents, during a search warrant of Ward’s residence, law enforcement recovered…
Former Detroit cop gets up to 20 years prison for filing false identity theft reports
Khalil AlHajal reports: A former police officer convicted of racketeering last year was sentenced Friday to a minimum of two years and six months, and up to 20 years in prison Friday, according to Michigan Attorney General Bill Schuette. Tamboura Jackson, 41, of Clinton Township, was suspended and later resigned from the Detroit Police Department…
FL: Identity Thief Sentenced To More Than Ten Years In Federal Prison
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Cordell Jones to ten years and one month in federal prison for conspiracy to commit wire fraud. As part of his sentence, the Court also entered a money judgment in the amount of $1,469,435, the proceeds of the charged criminal conduct. Jones pleaded guilty…
Long Island gym owner arraigned on charges of misuse of customers’ credit card information
William Murphy reports that Thomas Donovan, the owner of 5 Star Kickboxing (previously known as KOXO Kickboxing) in Oceanside, NY, has been arraigned on charges of stealing more than $29,000 from Home Depot by using credit card information obtained from his customers. Newsday has the details (subscription required). The number of customers affected was not reported….
PA: Woman Charged In A Multi-State Bank Fraud And Identity Theft Scheme
The United States Attorney for the Middle District of Pennsylvania announced today that an indictment was returned by a grand jury charging a New York woman with bank fraud and aggravated identity theft. Njeri Bowen, age 26, a resident of New York, defrauded a PNC Bank in State College and more than 25 PNC Bank…