Donald Claude, 34, of Miramar, pled guilty yesterday to one count of wire fraud, in violation of Title 18, United States Code, Section 1343, and one count of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A(a)(1). Sentencing is scheduled for October 24, 2014. At sentencing, Claude faces up to 20 years…
Category: ID Theft
Woman sentenced in federal identity theft case stole more than 700 identities
Tia Lashonda Miller, whose arrest was noted here in February of this year, has been sentenced to 70 months imprisonment, to be followed by 2 years of supervised release. Miller previously pled guilty to one count of unlawful possession of more than fifteen access devices, in violation of Title 18, United States Code, Section 1029(a)(3),…
Alabama Man Pleads Guilty to Involvement in Identity Theft Scheme Using Prisoner Names and Corrupt U.S. Postal Service Employee
Gregory Slaton pleaded guilty today to one count of conspiracy to file false claims for his involvement in a Stolen Identity Tax Refund (SIRF) scheme, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced. According to the…
Florida Man Sentenced In Stolen Identity Tax Refund Scheme Involving Thousands Of Individuals’ Personal Identifying Information
A follow-up to a case previously reported on this blog: Paul Evans Auguste, 30, of Miami, was sentenced today to 61 months in prison, to be followed by three years of supervised release for his participation in a stolen identity tax refund scheme. Auguste previously pled guilty to one count of access device fraud, in…
Turkish Man Extradited From The Republic Of Georgia Sentenced To More Than Nine Years For Computer Hacking And Identity Theft
An update on the case involving the hacking of the Se San Diego Hotel, although they don’t name the hotel in their press release: Senior U.S. District Judge John Antoon, II sentenced Alper Erdogan (35, a Turkish citizen residing in Baku, Azerbaijan) to nine years and four months in federal prison for conspiracy to commit…
IRS employee charged with ID theft of co-workers
AP reports: Federal prosecutors say a former IRS employee in Central California stole the identities of her co-workers and opened credit cards to go on shopping sprees with friends. U.S. Attorney Benjamin Wagner announced Tuesday that 30-year-old Viririana Hernandez and three others stole $1.2 million from 160 people, many of them IRS employees. Prosecutors say…