In the justice system: Two Baylor University students, Nicolas Lukashevich and Nicholas Batts, have been arrested in connection with compromised email and social networking accounts. More. In MS, at least a dozen people had their identities stolen by Candance Brown, Kimberly Gentry, Latonja Casnel, and Jamaal Tyler, who used the data to open accounts at…
Category: ID Theft
Bits ‘n Pieces
In the justice system: Bernard James Brown Jr., a former bank credit card department manager at Eastern Virginia Bankshares, was sentenced to prison for bank fraud and identity theft. More. Investigators have identified suspects in a debit card fraud scheme affecting more than two dozen Macon and Bibb County residents and skimmers used at Raceway…
Bits ‘n Pieces
In the justice system: In AZ, Sheila McCarthy and Christina Hansen were charged with aggravated identification theft involving stealing personal information and credit card information from an employer and an unnamed hair salon’s customers. More. In VA, Karen Priscilla Jones has been charged with aggravated identity theft as well as other crimes for stealing the…
Feds: NYC Employee Stole Credit Card Info
The North Country Gazette reports that Evelyne Miracle, a former employee of the New York City Office of Vital Records has been arrested for stealing the credit card information of those who used credit cards to pay for copies of their birth certificates. The number of people victimized was not reported.
AZ: Couple: ID Thief Terrorized Us
KPHO in Arizona reports that Dominic Barnhill, a former military intelligence analyst, has been arrested on identity theft charges. Dominic Barnhill, who received nine honors when he was in the military, stole more than 100 identities, and kept detailed records on each of his victims with stolen mail, credit reports, credit cards and, in some…
Ex-Fed Employee, Brother Arrested In Identity Theft Scheme
From Chad Bray of Dow Jones Business News comes word that Curtis L. Wiltshire, a former information/technical analyst at the Federal Reserve Bank of New York and Kenneth Wiltshire, his brother, were arrested in an alleged identity theft scheme: According to the charging document, Curtis Wiltshire had access to computer files containing personal information about…