A former loan processor was sentenced Friday to to one year and one day imprisonment for wire fraud and aggravated identity theft charges. Senior United States District Judge James C. Fox also ordered Maria Lorena Croll, 24, of Raleigh, North Carolina, to pay restitution of $2,138.52. A federal grand jury had indicted Croll in December…
Category: ID Theft
WA: Renton man sentenced to 5-year prison term on ID theft
Levi Pulkkinen reports: A 37-year-old Renton man accused of stealing hundreds of identities and credit cards was sentenced to a five-year prison term Friday in U.S. District Court. According to a statement issued by the U.S. Attorney’s Office in Seattle, Billy Morris Britt took part in an ID theft ring that targeted 23 different financial…
AZ: Former Quebedeaux employee sentenced for fraud and identity theft
Leasa Conze reports: A former Quebedeaux Pontiac employee was sentenced today to five years in prison after pleading guilty to bank fraud and aggravated identity theft. John Savage III,from Fort Lauderdale, Florida, moved to Tucson In October 2007 and took a job with the local dealership, where he had access to customer credit cards. Read…
639-count indictment of 15 allegedly involved in NYC ID theft ring
Manhattan District Attorney Robert M. Morgenthau announced a 639-count indictment of 15 individuals in connection with a $600,000 pickpocketing and identity theft ring which compromised at least 60 accounts at various bank branches in New York City. The defendants are Arthur Franklin, Joseph Simms, Vincent Franklin, James Mannix, Kathleen Miller, Carol Dibitetto, Larry Ford, Kandra…
Heartland Update: Some St. Mary’s debit cards compromised
Cards that were “low-risk” from Heartland breach recently used for fraud. Denis Paiste reports: St. Mary’s Bank is reissuing about 3,500 debit cards it had been monitoring since a security breach at a national processor in January. “We were told they were low-risk cards, but very recently we’ve been seeing some fraudulent activity,” St. Mary’s…
Resort worker sentenced for ID theft
Carl Hessler Jr. reports: A man who worked at a Florida resort received a time-served jail sentence for stealing the identities of more than 100 vacationers, including some from Collegeville and West Norriton, and using the credit card information to pay for his own trips. Carlos Raynard Roberts, 22, who worked as a booking agent…