In the justice system: Bulfrano Maldonado was found guilty of identity theft. Maldonado had successfully opened a bank account in another person’s name and managed to obtain two loans. He was only caught when he tried to convert the loan to his own name by telling the bank he had changed his name — and…
Category: ID Theft
Man arrested in scam case
A fifth person has been arrested in connection with what police are calling the “Jamaican lottery scam” investigation, which already has seen four other Routt County residents federally indicted and arraigned. Dean Leslie Mowatt, 31, was booked into the Routt County Jail on Sunday and is suspected of theft, identity theft, criminal possession of a…
Fayetteville School District employees victims of id theft
40/29 reports that 30 Fayetteville School District employees have had their Social Security numbers compromised. All of the victims are certified staff members who work for the Fayetteville School District. The district has as yet no idea how the breach occurred or precisely what information was obtained. They also report that: So far, all the…
Second member of id theft ring pleads guilty
Stan Harris, Acting United States Attorney for the Southern District of Mississippi, and Allen Bryant, Resident Agent in Charge of the United States Secret Service, announced that Jermaine McClure of Jackson, Mississippi, entered a guilty plea to Aggravated Identity Theft. Sentencing is scheduled for October 1. McClure faces a mandatory sentence of two years in…
Two indicted in aggravated id theft
In Alabama, Sharlie Felecia Hyde and Tiffany Michelle Howard have been charged in a federal three-count indictment for aggravated identity theft and credit card fraud. Count One charges credit card fraud. Between June 27, 2005 and August 11, 2005, Hyde and Howard aided and abetted each other in changing the credit card account information of…
Bits ‘n Pieces
In the justice system: Stephen Bradford pleaded guilty to aggravated identity theft and faces a mandatory sentence of two years in federal prison, a fine of up to $250,000, and restitution to ID theft victims. More. Three British Columbia residents and two Winnipeg women are accused in a credit card scam involving stolen and forged…