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Category: ID Theft

FL: Feds to take over probe of credit-, debit-card fraud

Posted on January 12, 2009 by Dissent

Federal authorities plan to take over an investigation into how credit- and debit-card numbers are being stolen and used to make purchases. There have been 50 to 60 victims locally, and they all have been patrons at Vallarta, a Mexican restaurant on Sorrento Road, Sheriff’s Office spokesman Sgt. Ted Roy said. Roy said the victims’…

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MD: Medical worker sentenced to prison in identity theft scheme

Posted on January 11, 2009 by Dissent

U.S. District Judge Deborah K. Chasanow sentenced Christel Ebony Norwood, age 32, of Ft. Washington, Maryland today to 30 months in prison followed by five years of supervised release for bank fraud and aggravated identity theft, announced United States Attorney for the District of Maryland Rod J. Rosenstein. Judge Chasanow also ordered Norwood to pay…

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UT: Local credit card numbers stolen

Posted on January 11, 2009 by Dissent

Matthew K. Jensen reports on a case where arrests have been made but there is still no explanation of how the thieves obtained the credit card data: Two men are in custody and under investigation by the FBI in an identity theft scheme that victimized 2,500 Cache County residents, Smithfield police officials said Wednesday. In…

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TX: Forest Hill council member victim of identity theft

Posted on January 11, 2009 by Dissent

Andrew Chavez reports: Police want to know how a Forest Hill city council member’s identity was stolen and used to cash fake traveler’s checks in Ohio several times over the past year. Ohio investigators say the man pulled the scam at least four times in the past year, netting about $600, said Capt. Gary Turner,…

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CO: New reports of “skimming” in the Grand Valley

Posted on January 9, 2009 by Dissent

Grand Junction Police are looking into a number of reports of “skimming” incidents around the Grand Valley. This is the second time in as many months police have seen a rash of reports pour into the department. […] The GJPD says at least 17 new victims have come forward, with a dollar loss per victim…

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KS: JoCo deputies shut down alleged identity theft ring

Posted on January 9, 2009 by Dissent

George Diepenbrock reports: Johnson County Sheriff’s officers arrested eight people Friday morning at a De Soto business and another person in Olathe as part of an alleged identity theft ring. Master Deputy Tom Erickson, a sheriff’s spokesman, said seven people were arrested on identity theft charges and two other men were arrested on charges of…

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