Joe Pyrah reports: A former clinical director of the Utah State Developmental Center in American Fork has been federally indicted on charges of identity theft and locally on charges of forcible sex abuse. Martin Joseph MacNeill, 52, and Gypsy Jyll Willis, aka Jillian Giselle MacNeill, 32, were indicted by a federal grand jury and arrested…
Category: ID Theft
GA: Former nursing home employee arrested
Don Logana reports: A former nursing home employee is in jail tonight charged with elder abuse and stealing the identities of as many as 40 residents from nursing homes in the area. Thunderbolt police say Tamara Smith used her job as a certified nursing assistant to gain access to patients personal information. She is accused…
UK: Cards compromised in petrol station fraud
More than 40 debit and credit cards have been compromised at a service station in Northamptonshire. About 45 people have had their bank cards compromised after using them to buy goods and services at the Shell Service Station on the A5 at Paulerspury near Towcester. Shortly after the cards were used at the station, they…
AL: Nursing assistant wanted for ID theft of nursing home resident
Lynne Jones reports: Authorities are looking for a former nursing home worker after an 98 year old resident’s identity was stolen. Investigators with the Jefferson County Sheriff’s Office Identity Theft Unit believe Jacqueline Anne Lumpkin, 48, of Birmingham used the stolen identity to obtain more than $5,000 dollars worth of goods and services. Three warrants…
Ca: Five more arrested in debit card ring
Alex Cooper reports: Durham Region police arrested five more men yesterday in connection with a debit card skimming ring that has been operating in the Toronto, Ottawa, and Montreal areas, police said today. […] At the bail hearing Dec. 3, five more suspects — who attended court to support the seven accused — were also…
OH: CCS Employees’ Personal Info Found During Police Raid
Columbus City Schools experienced a security breach, resulting in employees’ Social Security numbers being at risk. A raid conducted by Columbus police Thursday turned up the Social Security numbers of 80 to 100 CCS employees, NBC 4‘s Lauren Diedrich reported. The information was part of a mailing that appears to have been intercepted while en…