The leader of a fraud ring that engaged in identity theft and financial crimes which have led to charges against 54 individuals was sentenced to 144 months in prison for directing the large-scale, sophisticated criminal enterprise, U.S. Attorney Paul J. Fishman announced. Sang-Hyun Park, a/k/a “Jimmy,” 48, of Palisades Park, N.J., previously pleaded guilty before…
Category: ID Theft
South Floridian Sentenced In Identity Theft Scheme
Robinson Calixte, 22, of Miami, was sentenced by U.S. District Judge Donald L. Graham o 47 months in prison, followed by three years of supervised release for identity theft. On September 13, 2013, Calixte was charged in a five count indictment for identity theft in connection with his unauthorized possession of at least fifteen social…
TX: Seven Metroplex Residents Charged In ID Theft Conspiracy
A total of seven metroplex residents have been charged in a 13-count superseding indictment, with various offenses related to an identity theft scheme they ran from October 2009 to July 2013, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas. In addition to each being charged with one count of conspiracy to…
Weather Shield employees continue to experience difficulties with IRS after data theft 3 years ago
Since April 2011, this blog has covered the continuing – and concerning – saga of Weather Shield employees who became victims of ID theft and who continue to have problems filing their tax returns, year after year. And now it’s happening again. I thought the IRS was supposedly getting its act together on helping victims of…
IL: Arby’s employee accused of stealing credit card info
Rachel Cromidas reports: A Niles Arby’s employee was arrested Saturday after he was accused of stealing credit card information from the sandwich chain’s customers. Angle Cruz, 24, of the 800 block of North Mozart Avenue, was arrested late Saturday night in the South Loop on charges of using stolen credit card account information to spend…
Oakland University employees among those affected by identity theft
Now what’s going on with this?? WXYZ reports: The Oakland University Police Department issued a statement on Monday, saying that a number of university employees were among those affected by identity theft involving fraudulent tax return filings. The Internal Revenue Service is currently investigating. The campus police note that, at this time, there is no…