In the justice system: Jesse Carter and Cherie Hokamura were indicted by a federal grand jury indictment. At the time of their arrest, they were reportedly in possession of counterfeiting equipment, a spreadsheet with 1,279 stolen credit or debit card numbers, and a book that discussed ways of stealing identities. More. Stacy Levette Parker pleaded…
Category: ID Theft
Nigerian national sentenced for mail fraud and ID theft
Rasheed Babatunde Kayode of Houston was sentenced to 235 months in federal prison following convictions for mail fraud, aggravated identity theft and fraud in the procurement of naturalized U.S. citizenship. On May 12, 2008, U.S. Postal Inspectors discovered numerous items and documents in his home: A large amount of additional credit cards still inside their…
Did a privacy activist’s web site facilitate fraud?
Betty Ostergren of The Virginia Watchdog has been a passionate advocate for eliminating Social Security numbers from documents posted on the web by government agencies. To that end, she has occasionally posted examples of what she has found on publicly available web sites, a tactic that I have questioned while admiring her dedication and determination….
Bits ‘n Pieces
In the justice system: Paul D. Gale, the owner of Roadhouse Grill & Tavern, has been arrested on charges he made a fraudulent insurance claim and collected phony charges using customers’ credit card numbers. More. Gerry Lynn McAfee was sentenced to 33 months in prison for stealing the identity of a Vietnam War veteran and…
CA: Hundreds of ID thefts hit Tehachapi area
Carol Ferguson reports: Hundreds of cases of identity theft have hit the Tehachapi area, and police say they are working on some good leads. But local residents are frustrated by the number of accounts that have been compromised, and they want to know how and where their debit card information is being stolen.
ID thief gets sentence reduced after 9th Circuit ruling
The logic here seems to be the same logic applied in the Hannaford class action lawsuit: if the victims are reimbursed for their losses, they don’t count as “victims.” The Shoreline, Washington man who lead a large I.D. theft ring, was back before a federal judge this morning asking for a sentence reduction following a…