Oct.7 – ALEXANDRIA, Va. – A federal grand jury returned a superseding indictment yesterday charging three individuals with money laundering and aggravated identity theft as part of a business email compromise (BEC) scheme. According to allegations in the superseding indictment, Onyewuchi Ibeh, 21, of Bowie, Maryland, Jason Joyner, 42, of Washington, D.C., and Mouaaz Elkhebri,…
Category: ID Theft
Transnational fraud ring stole millions from Army members, veterans
Sergiu Gatlan reports: Fredrick Brown, a former U.S. Army contractor, was sentenced today to 151 months in prison after admitting to his role in a conspiracy that targeted thousands of U.S. service members and veterans and caused millions of dollars in losses. Brown was one of five fraudsters charged with carrying out an identify-theft and…
Why doesn’t Ohio notify victims of unemployment fraud or allow residents to check if they’ve been scammed?
Why doesn’t Ohio notify victims of unemployment fraud or allow residents to check if they’ve been scammed? It’s a reasonable question, and I doubt you’ll like the state’s answer.
Tempe nurse assistant stole patient identities to open bank accounts, lease apartments, police say
12News reports: A Tempe nurse assistant is accused of stealing the identities of her patients to lease apartments and purchase expensive vehicles. Sierra Johnson, 24, is facing several criminal charges after investigators connected her to several cases of fraud and identity theft throughout the Valley. Johnson worked at various rehabilitation facilities in Mesa, Goodyear, Phoenix,…
Airport Store Operator Negligence Caused Huge Damages in 2020 Hack, Class Action Lawsuit Alleges
Anne Bradley-Smith reports: Airport store operator, Paradies Shops LLC, which runs more than 850 retail and 170 restaurant locations in more than 100 airports across the United States, was negligent with employee data and caused huge damages to more than 76,000 employees after a 2020 data breach, a new class action lawsuit alleges. Ramirez, and…
Three people arrested in connection with identity theft of Surfside condo victims
Kay Jones, Steve Almasy, and Rebekah Riess report: Three people have been arrested in South Florida and accused of identity theft of victims of the Surfside condo collapse, a top prosecutor said Wednesday. There were seven victims in this case, five of whom are deceased, Miami-Dade State Attorney Katherine Fernandez Rundle said at a news conference….