Jamie Satterfield reports: A former Knox County Sheriff’s Office deputy who used a woman’s personal information for personal profit in an identity theft scheme is headed to federal prison. U.S. District Judge Tom Varlan on Friday sentenced Michelle Lee Stiles, 39, to 34 months in prison for mail fraud and aggravated identity theft. […] According…
Category: ID Theft
WA: Suspected ID thief may have over 1,000 victims
Drew Mikkelsen reports: An Olympia man arrested Thursday may have planned to steal the identities of 1,000 people, said Thurston County Sheriff John Snaza. Anthony Vaughn is held on 50 counts of identity theft at the Thurston County Jail. A veteran detective said Vaughn was likely part of the largest identity theft ring in county…
OH: Second suspect in Zanesville nail salon raid turns self in
Kathy Thompson reports: A second suspect being sought in a statewide licensing and identity fraud scam turned himself in Friday to the Zanesville Police Department. […] Kevin Miller, director of the Ohio State Board of Cosmetology said the two were charged after a yearlong investigation by the cosmetology board into fraudulent driver’s licenses being used…
(update) EVG Quality Gas breach, Sierra Madre
A small update to the story by Adolfo Flores of the Pasadena Star News: The Secret Service has been called in. As significantly, the police are still looking for the owner of the gas station who closed the business and left town during Christmas week – right before all of the fraud reports starting coming…
MI: One of two suspects in Taco Bell credit card scheme pleads guilty
John Tunison reports: Onil Rivas-Perez, a man police say took part in a scheme to digitally skim credit card numbers from Taco Bell customers, has pleaded guilty to identity theft. Rivas-Perez, 36, of Byron Center, entered the plea Tuesday before Kent County Circuit Court Judge Dennis Lieber and will be sentenced Feb. 24. Police said…
Numbers on EVG Quality Gas breach continue to climb
UPI is reporting that there are now 230 reports of credit card fraud associated with EVG Quality Gas in Sierra Madre. The breach was mentioned in previous reports on this blog. Chief Marilyn Diaz of the Sierra Madre Police Department said authorities want to question the owner of EVG Quality Gas, which closed down during…