Over on CreditSesame.com, Kimberly Rotter wrote a tips article, “5 Steps to Take Immediately If You’ve Been a Victim of Identity Theft.” The article was also reproduced on Lifehacker. To briefly summarize the article, it lists some examples of identity theft and then recommends the following five actions (with additional info on each of the following):…
Category: ID Theft
IL: Belvidere Culver’s employee charged with identity theft, 80 victims
A Belvidere Culver‘s assistant manager was arrested Tuesday for stealing the credit and debit card numbers of customers while working the drive-thru window. Curtis Peck, 28, of Rockford was charged with two counts of identity theft, a Class 4 felony punishable by one to three years in prison. Belvidere Police saw an increase in identify…
GA: Biomat USA Employee Sentenced For Identity Theft Charges
Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Bridgette Williams, aged 31, of Macon, Georgia, was sentenced by Chief U.S. District Court Judge C. Ashley Royal on Thursday, January 23, 2014, to serve six (6) months imprisonment in a case of conspiracy to commit fraudulent claims, identity theft and…
MN: Former state employee convicted of identity theft
Emily Gurnon has an update on the case of a former Minnesota Department of Labor and Industry employee charged with stealing employees’ information: Roxanne K. DeFlorin, a former state staffer who had the personal information of hundreds of public employees at her home, was convicted Wednesday of identity theft by a Ramsey County jury. Representing…
MI: Police Investigating MSU Bookstore Credit Card Fraud
If you bought any Spartan gear at the Spartan bookstore around Christmas, you’ll want to check your bank statements. Michigan State University police are investigating a credit card fraud that occurred on December 17. Two people contacted the store to buy Rose Bowl gear and they noticed discrepancies in their order. When the two victims…
Four Individuals Sentenced This Week for Trafficking Identities of Puerto Rican U.S. Citizens
Four individuals were sentenced this week for their respective roles in trafficking the identities and corresponding identity documents of Puerto Rican U.S. citizens. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Rosa E. Rodríguez-Vélez of the District of Puerto Rico made the announcement. The sentencings took place in front…