Minna Sugimoto reports: A Kailua woman, already awaiting trial on more than 100 identity theft-related charges, was indicted by an Oahu grand jury on 18 additional counts Tuesday. Honolulu prosecutors say the latest indictment comes after law enforcement officers searched suspect Susan Shaw’s home in California, and discovered credit reports and other confidential information belonging…
Category: ID Theft
MT: Gateway woman pleads guilty to fraud, ID theft
A Gallatin Gateway woman pleaded guilty in federal court last week to credit card fraud and aggravated identity theft. Erin Lee Stewart, 50, faces a possible 10 years in prison and three years probation for stealing at least five people’s identities and defrauding them of more than $6,800, according to a statement from the U.S….
St. Petersburg telemarketer eavesdropped to steal credit card numbers, authorities say
Katie Sanders and Kameel Stanley report: A St. Petersburg man has been charged with stealing customers’ credit card numbers from a marketing company he worked for to buy nearly $30,000 in dinners, limos and other luxuries. After a four-month investigation, deputies arrested Christopher Albert Fregapane, 25, of 4544 40th Ave. N on a felony charge…
Minn. restautant worker accused of stealing credit card data, police search for second suspect
Boyd Huppert reports: In the end it was just too big a coincidence to ignore. Several people with fraudulent charges on their credit cards had all eaten at the T.G.I. Friday’s in Coon Rapids and had all been waited on by the same server. That server was arrested Thursday at his home in Coon Rapids,…
(follow-up) Max Ray Vision sentenced to 13 years, $27.5 million restitution
Joe Mandak of the Associated Press reports that Max Ray Vision, who had more than 1.8 million stolen bank and credit card numbers on computers at his California apartment when he was arrested in 2007, has been sentenced to 13 years in federal prison and ordered to pay $27.5 million in restitution. Previous coverage of…
IN: 9 claim tax return ID theft
WBBM reports: The IRS and police in northwest Indiana are looking into allegations of identity theft of people who claimed someone had filed tax returns for them before they filed their own returns. There are nine people who have filed identity theft complaints with the East Chicago, Ind. police department. The Northwest Indiana Times reports…