Patch reports: An owner of a Menlo Park dry cleaning business is facing up to eight years in state prison after pleading no contest Friday to numerous charges of felony identity theft and fraud, prosecutors said. Edwin Smith, the 64-year-old owner of Menalto Cleaners, accepted a plea deal that dropped many of the 40 felony…
Category: ID Theft
Florida Woman Gets Four Years For Stealing 652 Identites
Low-tech is still effective. CBS Miami reports that Laveisha Dorray Charles-Coldros has been sentenced to four years in federal prison for possessing more that than 600 stolen identities that were used to steal tax returns and in fraud. Hallandale Beach police had stopped the 30-year-old woman and found mail addressed to numerous people and a…
Texas podiatrist pleads not guilty to fraud, identity theft
Field Walsh reports: Local podiatrist Gregg Petty pleaded not guilty to fraud and identity theft at a hearing Wednesday in a Texarkana federal court. Petty, 52, appeared for arraignment with Texarkana attorney Thomas Johnson in the Texarkana Division of the Eastern District of Texas. Johnson entered pleas of not guilty on Petty’s behalf to 22…
YKHC Investigating Possible Credit Card Fraud Against Employees
Anna Rose MacArthur reports: Credit card information from Yukon Kuskokwim Health Corporation employees may have been compromised. YKHC and Bethel Police are investigating. Tiffany Zullkosky of YKHC says the alleged fraud may have been committed by a YKHC employee. The fraud would only affect employees who’ve used personal credit cards while booking combined personal and…
San Jose man sentenced to 17 years for role in ID theft ring victimizing dozens
A San Jose man today was sentenced to more than 17 years in prison for masterminding what San Jose police believe is one of the most extensive and insidious identity theft rings in the city’s history. Tri Van Nguyen was sentenced by the Hon. Socrates Manoukian following his plea to 87 felony counts earlier this…
Hard Rock Las Vegas Reports Card Data Breach
Dow Jones Business News reports: The Hard Rock Hotel & Casino in Las Vegas said Monday that customer payment-card data was accessed after malware was placed on the resort’s payment-card system, becoming the latest hotel to report such a breach. The company said the card-scraping malware identified data including cardholder name, card number, expiration date…