In the justice system: Jane Wyatt-Scott, a former Island Packet of Hilton Head medical center worker, has been sentenced to two years in prison after admitting she opened a credit card in the company’s name and used it to buy personal items. More. Pamela Loizzo pleaded guilty to one count of identity theft and one…
Category: ID Theft
Former NYC employee charged with bank fraud
Zena Johnson, a former Quality Control Coordinator at the New York City Department of Buildings, has been charged with bank fraud and conspiracy to commit bank fraud for her role in a scheme to steal bank account information provided to the Department of Buildings by individuals submitting permit renewals and alteration repair applications. Some of…
Leader of kids’ ID theft ring sentenced
Craig Curtis has been sentenced to 12 years in prison for his role in organizing a mortgage fraud scheme in Texas that used the stolen identities of minors to obtain fraudulent loans. United States District Judge Nancy Atlas sentenced Curtis, of Houston, to 120 months for wire fraud convictions and to a consecutive two-year term…
AmEx employee stole 300 card numbers
One by one, three of the five suspects involved in a major credit card and identity theft scheme were arraigned Wednesday night before Judge Scott Hunter in Canfield. The suspects include the mother-daughter duo of Christine Alkire, 49, and Danielle Lancia, 27, along with 22-year-old Lamar Phenizy, all accused of purchasing approximately $25,000 with more…
NY Life Insurance hit by ID thief
Stephanie Fahlgren is under arrest for allegedly stealing personal information from dozens of New York Life Insurance policy holders and using the data for shopping sprees, according to federal authorities. Federal investigators say she acquired the username and password of a Sacramento insurance agent, which she used to get access to client information from her…
FL man pleads guilty to credit card fraud
Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Michael K. Fithen, Special Agent in Charge, U.S. Secret Service, announced that Maikel Soto, 29, of Homestead, Florida, has pled guilty to conspiring to commit more than $1 million in credit card fraud throughout Miami-Dade and Broward Counties, in violation of…