Tamara Baluja reports: Two men have been arrested in a major identity theft case that spread across the country, says the RCMP. The Mounties’ GTA Commercial Crime Section recovered “hundreds of thousands of dollars” worth of driver’s licences, credits cards, debit cards and cheques, said Inspector Art Pittman. “It is one of our largest files….
Category: ID Theft
Former Army finance technician sentenced for ID theft
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Reynaldo Jimenez was sentenced to 42 months in prison for theft of identity information belonging to over 35 active duty U.S. military service members he then used to steal pay due to those service members. United States District Judge John…
Two men indicted for ID theft and wire fraud
A federal grand jury had indicated a Georgia man and a Maryland man on charges they possessed 15 or more counterfeited credit cards and equipment for making fraudulent credit or bank-debit cards, United States Attorney Joyce White Vance announced. Sinzinkayo Haji Sinzinkayo, 38, of Jonesboro, Ga., and Damilola Odegbile, also known as “Tony Allen,” 22,…
Florida man sentenced for ID theft
Richard L. Marzullo, 56, Orlando, Florida, was sentenced to 70 months imprisonment yesterday by U.S. District Judge Richard L. Young following his guilty plea to aggravated identity theft, wire fraud, interstate transport of stolen property and conspiracy, announced Timothy M. Morrison, United States Attorney for the Southern District of Indiana. Marzullo admitted that he purchased…
Second city man arrested in ID fraud
In an update to a story previously reported here, Larry Alexander reports: A second Lancaster County man has been charged by the U.S. Department of Justice in an identity-theft scheme that targeted DUI offenders in Lancaster and York counties. John B. Spencer III, 30, of Lancaster, is the second man charged with conspiracy to commit…
18 months in prison for woman accused of I.D. theft
As a follow-up to a case previously reported here, Stephanie Locke has been sentenced to 18 months in prison for bank fraud and social security misuse. One of the victims, a J.C. Penney employee, Michelle McCambridge, helped when she recognized Locke when Locke came up to her register. More details on KING5.