A federal grand jury today indicted a former Regions Bank employee on fraud and identity theft charges, U.S. Attorney Joyce White Vance, Postal Inspector Frank Dyer and Secret Service Special Agent in Charge Roy Sexton announced. An 11-count indictment filed in U.S. District Court charges WASH TAYLOR COLEMAN JR., 33, of Birmingham, with mail fraud,…
Category: ID Theft
Former Owner and General Manager of Massucci Geneva Ford Charged with Bank Fraud and Aggravated Identity Theft
Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, announced yesterday that a federal grand jury in Cleveland, Ohio, returned an indictment against David Massucci, age 53. Massucci was charged with four counts of bank fraud and one count of aggravated identity theft. Massucci is a former owner and general manager of…
Ca: Skimming discovered at bustling BMO Centre
Krista Sylvester reports: Police say a quick-thinking man alerted them to an alleged debit skimming scheme at a busy BMO Centre over the weekend. Police spokesman Kevin Brookwell confirmed someone alerted police to the discovery of double-sided tape, indicating the machine was tampered with, on an ATM at the BMO Centre at the Stampede Grounds….
TX: CPS worker accused of stealing personal info
…. As an administrative technician [for Child Protective Services, under the Texas Department of Family and Protective Services], Andrea Daniels was entrusted with the paperwork provided by families like the Robinsons who want to adopt or foster children. Daniels is accused of stealing personal information from at least 70 applicants including the Robinsons in exchange…
Up to 1.2M Tax Returns May Have Used Stolen IDs
An estimated 1.2 million tax returns filed in 2007 reported wages earned by taxpayers who used another taxpayer’s Social Security number, according to a new government report. Many tax returns are filed by individuals who have used another person’s name and Social Security number at work, but then filed federal tax returns using their own…
IN: Local debit cards affected in breach
One to watch…. Lafayette police say a national debit card security breach is hitting close to home. According to police, this compromise has affected customers from a string of local restaurants and other businesses. And it’s hit several of the area’s banks and credit unions. “I have spoken with a lot of the local financial…