There’s an update to a previously noted case in Texas. From the U.S. Attorney’s Office, Eastern District of Texas on July 8: PLANO, Texas – A McKinney man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Demetrius Cervantes, 46, pleaded guilty…
Category: ID Theft
Baltimore County Police Officer charged with trying to stealing dead woman’s identity
Bryna Zumer reports: A Baltimore County police officer has been indicted on charges of trying to steal the identity of a dead woman whose house he was dispatched to. Police said Deandre Ross, who has been suspended with pay, allegedly was sent to the victim’s house on March 16, according to a press release. Read…
Dominican National Pleads Guilty to Identity Theft Charges
BOSTON – A Dominican national pleaded guilty yesterday in connection with using the identity of a U.S. citizen at the Massachusetts Registry of Motor Vehicles. Hector Antonio Cruz Ciprian, 33, a Dominican national previously residing in Lowell, pleaded guilty to one count of false representation of a Social Security number and one count of aggravated…
Maryland Has Detected Over 500,000 Potentially Fraudulent Unemployment Claim In Last Six Weeks
A press release from Maryland Department of Labor, Licensing, and Regulation: BALTIMORE (June 21, 2021) – The Maryland Department of Labor (Labor) today announced that the department has detected over 508,000 fraudulent new unemployment insurance claims since the beginning of May. “With fraudulent activity rampant in unemployment insurance programs across the country, Maryland has consistently adapted…
Hospital worker in Birmingham on COVID ward used dead patient’s bank card to buy crisps, sweets and fizzy drinks from vending machine
Sky News reports: A healthcare assistant working on a COVID ward has been convicted of using a dead patient’s bank card to buy crisps, fizzy drinks and sweets from a hospital vending machine. Ayesha Basharat, 23, took the card from an 83-year-old woman who had recently passed away at Heartlands Hospital in Birmingham. A doctor…
Castle Hills police recover stolen IDs, urge residents to check for identity theft
It’s not quite on the order of recovering millions in bitcoin, but in Texas last week, a traffic stop in Castle Hills resulted in the recovery of a number of stolen identification paperwork including “A licenses, passports, checkbooks and also some birth certificates and car titles. Now the police are warning the public to check to…