Joe Belanger reports: Dozens of Stratford residents were bilked of thousands of dollars from their bank accounts last weekend in a debit card scam, police say. How the culprits were able to withdraw the money is still being investigated, said Stratford police Insp. Sam Theocharis. It’s not known how many bank accounts were hit and…
Category: ID Theft
FL: Fort Pierce women arrested on charges of identity theft
Laurie K. Blandford reports: More than 300 Treasure Coast and South Florida residents were discovered to be victims of identity theft, and the number continues to grow. St. Lucie County Sheriff’s Office held a press conference Monday afternoon to announce the early morning searches of the Fort Pierce residences of Tychell Letrein Robinson, 33, at…
Milford woman sought in long-term ID theft
Terri Sanginiti reports: Authorities are looking for a 27-year-old Milford woman who has been using another woman’s identity since June 2005 to obtain jobs and medical benefits. Warrants have been issued for the arrest of Virdiana Hernandez, charging her with 45 counts of of identity theft and forgery, said Milford police spokesman Detective Dwight Young….
MD: Man, 53, gets 11 years in identity theft scheme
Tricia Bishop reports: A 53-year-old Baltimore man was sentenced to 11 years in federal prison Friday for his role in an identity theft and mail fraud scheme that affected more than 250 victims and lasted nearly 30 years, the Maryland U.S. attorney’s office said. According to the plea agreement, Loquann Johnson and his co-conspirators targeted…
Suspect identified in Heartland Payment Systems breach
Evan Schuman at Storefront Backtalk is reporting that the Secret Service has identified an overseas suspect in the Heartland Payment Systems breach. Evan also has some other updated info on the breach: The processor first learned of the breach (when alerted by Visa and Mastercard) in late October/early November, said Heartland spokesman Jason Maloni. Previously,…
MD: Wicomico County Licensed Nurse Pled Guilty To Elderly’s Identity Theft
This morning, a Licensed Practical Nurse at a Salisbury retirement community pled guilty to stealing the identity of three elderly patients. At least one patient had Alzheimer’s disease and at least one patient has died since the thefts. Twenty-seven-year-old Tara Campbell, from Crisfield, pled guilty to one count of theft scheme over $500 and two…