A Department of Veterans Affairs worker has been sentenced to 11 years in federal prison for stealing personal information from disabled North Carolina veterans to generate bogus tax returns. Michael Ray Woods, 48, of Fayetteville, was convicted in February of 12 counts of preparing false tax returns, 10 counts of wire fraud, 10 counts of…
Category: ID Theft
FL: Pasco County diners become credit card fraud victims
Jamie Klein reports: Eight local victims of credit card fraud had one thing in common: They had eaten at the Mugs n’ Jugs restaurant on U.S. 19 in Port Richey before noticing fake charges on their cards. Authorities say former Mugs n’ Jugs waitress Kathryn Shana’e Perez used a “skimmer,” a scanning device that captures…
Officials: S.J. ringmaster used inside help to steal more than $200K from TD Bank customer accounts
Jim Walsh reports: For more than two years, Kashon Adade sent many customers to TD Bank offices in South Jersey, authorities say. But all that business wasn’t welcome. Investigators claim Adade ran a bank-fraud ring that relied on insider help and identity theft to drain about $200,000 from the accounts of unsuspecting TD Bank customers….
(Follow-up) Kaiser employee ID theft suspect pleads no contest
C. Johnson reports: A benefits clerk, who was busted while about to undergo liposuction surgery using fraudulently-obtained credit card information from one of her victims, has pleaded no contest to identity theft. The Sacramento County District Attorney’s Office says Mia Garza, 31, was accused of stealing personal identification information from more than 400 Kaiser Permanente…
TN: Gallatin Credit Card Fraud Linked To Computer Hacking
Here we go again – law enforcement decides that they can withhold information from consumers to protect a business. The Secret Service said more than 100 cases of credit card fraud reported in Gallatin was the work of a criminal enterprise that hacked into a local business computer. They are not releasing the name…
Identity thieves hit 29 City of Pittsburgh employees
Joe Smydo reports: At least 29 city employees from multiple departments are victims of identity theft, according to an e-mail that Pittsburgh police sent Mayor Luke Ravenstahl and other top city officials over the weekend. The employees received bills from PayPal for purchases they didn’t make, Detective Christopher Jordan of the computer crimes unit said…