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Category: ID Theft

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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3 arrests at ‘forgery lab’ in Reno hotel-casino

Posted on January 9, 2009 by Dissent

The Associated Press reports: Federal agents and local officers investigating a string of thefts from mail boxes in northern Nevada have arrested three suspects accused of operating a “forgery lab” out of a room at a hotel-casino in downtown Reno. U.S. postal inspectors and the Secret Service were among those tracking the case since victims…

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