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Category: ID Theft

Alabama state employee sentenced for role in tax refund fraud scheme

Posted on August 15, 2013 by Dissent

Chequlia Motley of Montgomery, Ala., was sentenced Tuesday to serve 36 months in prison for conspiracy and aggravated identity theft, announced Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney for the Middle District of Alabama George L. Beck Jr. Motley pleaded guilty to those charges in May 2013. According…

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NYC: Two Pret A Manger workers in Chelsea stole 100 customers’ information using credit card skimmers: officials

Posted on August 14, 2013 by Dissent

Shayna Jacobs reports: Two ex-employees at Pret A Manger allegedly took a big bite out of customer’s wallets. Nigel McCollum, 22, and his gal pal Lenica Greene, 23, were hit with a massive indictment for stealing the identities of at least 100 customers through credit card skimmers, Manhattan prosecutors said Wednesday. Read more on NY…

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Former Georgia Tax Preparers Sentenced for Tax Refund Fraud

Posted on August 10, 2013 by Dissent

The Justice Department and the Internal Revenue Service (IRS) announced that former professional tax return preparers Greene Wylie Sheppard, Sabrina Johnson-Lavant and Chandra Henderson were sentenced this month to serve 56 months, 18 months, and 8 months in prison, respectively, for conspiring to defraud the United States by filing false tax returns in order to…

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‘Western Express’ credit-card fraud prosecution ends

Posted on August 9, 2013 by Dissent

Jeremy Kirk reports: The last member of a US$5 million global credit-card fraud ring was sentenced on Thursday in New York state court, ending an eight-year investigation and prosecution. Douglas Latta, 40, was sentenced to between 22 and 44 years in state prison, according to Manhattan District Attorney Cyrus R. Vance Jr. in a news release on…

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OR: Computer virus blamed for Sandy credit card fraud cases

Posted on August 8, 2013 by Dissent

KATU reports: The reason for why about 30 people had their credit card and debit card numbers stolen in sandy: A computer malware or virus apparently infected a local merchant’s computer, police say. Investigators believe the business is Sandy’s Dairy Queen, but are still looking into other potential compromised businesses, such as the Fred Meyer…

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Sacramento RT worker suspected in ID theft of 30 co-workers

Posted on August 6, 2013 by Dissent

A Sacramento Regional Transit (RT) employee was relieved of duty after allegedly stealing personal information from at least 30 co-workers to obtain thousands of dollars in payday loans, according to an internal memo. Watch the video on ABC.

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