Jeff Barker reports: An airman who says she returned home from deployment to find her identity stolen was unsuccessful in getting two agencies to file charges. The woman said she went to her old home in Crestview after getting back from Iraq to pick up her mail, and found a bill from the IRS for $1,307,…
Category: ID Theft
Nigerian national sentenced to 102 months for role in airline ticket scam
Ademola Ismaila Adegoke, 43, of Accra, Ghana, was sentenced this week to 102 months in prison for using stolen credit card numbers to steal more than $400,000 from U.S. citizens. U.S. District Court Judge Liam O’Grady also ordered Adegoke to serve two years of supervised release following his prison term. The defendant has agreed to…
Surrey RCMP and Vancouver Police Department disrupt credit card fraud ring
An extensive number of charges are being considered against individuals in the Lower Mainland after the Surrey RCMP and the Vancouver Police Department teamed up to put a stop to a fraud ring operating out of Vancouver. The Surrey RCMP Combined Forces Identity Theft Team (CFITT) began a Fraud investigation after receiving information regarding a…
WA: Two women plead guilty to ID theft and wire fraud conspiracy
Low-tech still pays. Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Jacquelyn Ann Crawford, age 40, and Charlene M. Haggard, age 43, both of Spokane pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Sentencing is scheduled for February 17, 2011. At their change of…
Spanish national pleads guilty to ATM skimming in Pennsylvania
A foreign national from Spain pleaded guilty in federal court to conspiring with a Romanian national to install electronic skimming devices on PNC Bank ATMs located throughout Western Pennsylvania in April and May of this year, United States Attorney David J. Hickton announced today. Felipe Juan Lopez, 34, of Spain, pleaded guilty to one count…
WI: Former Adecco employee implicated in ID thefts of Milwaukee County workers
A former contracted employee for the Milwaukee County human resources department faces an identify theft charge – and so does her boyfriend. 26-year-old Starlita Sims and 25-year-old Christopher Lee Jackson are each charged with one felony count. But Sheriff David Clarke said Monday that the couple is suspected of stealing the identities of over 30…