TaMaryn Waters reports: A 19-year-old Escambia County man has been arrested on charges of identity theft following an investigation by the Tallahassee Police Department and the Florida Department of Economic Opportunity. Investigators learned Gerald Howard Washington, of Pensacola, posted online advertisements claiming he was searching for candidates to fill 1,100 local positions. According to the…
Category: ID Theft
MS: Meridian Residents Sentenced to Prison for Stolen Identify Tax Refund Fraud
Joyce Knight, 38, and Daniel Kelley, 41, both of Meridian, have been sentenced by U.S. District Judge Henry T. Wingate for their roles in a conspiracy to steal identities of state inmates and to use those stolen identities to file false federal income tax returns, announced U.S. Attorney Gregory K. Davis and Jerome R. McDuffie, Special…
Six Cuban Nationals Indicted for Conspiracy to Commit Access Device Fraud, Access Device Fraud in Skimmers scheme
U.S. Attorney Kenneth A. Polite announced Friday that six Cuban nationals who reside in Florida were indicted for conspiracy to commit access device fraud and two counts of access device fraud. JULIET ESTRADA PEREZ, age 22; LUIS RIVERA GARCIA, age 26, JESUS ENRIQUE GONZALES TORRES, age 23, ORLANDO GUILLEN DIAZ, age 29, YOETNIS VAZQUEZ PEDROSA, age 31, and YILIAM TORRES, age 23,…
Florida man sentenced to 10 years in prison for his role in ID theft fraud scheme
Why, oh why, don’t they tell us how/where the stolen identity information was obtained? Benoit Placide, a/k/a “Snow,” a/k/a “Mario,” 26, of West Palm Beach, was sentenced to 120 months in prison, followed by three years of supervised release, and was ordered to pay joint and several restitution in the amount of $742,955 for his role…
Twin Brothers Sentenced for Wire Fraud, Conspiring to Hack into U.S. Department of State and Private Company
There’s another update to the case of the Akhter twin brothers, and it looks like Muneeb Akhter was successful in fending off the prosecution’s request for a 6-year sentence. The U.S. Attorney’s Office for Eastern District of Virginia issued a statement yesterday: Twin brothers Muneeb and Sohaib Akhter, 23, of Springfield, were sentenced today for conspiracy to commit…
Chase Can’t Dodge $10M Identity Theft Suit
Rose Bouboushian reports: Chase Bank must face identity theft claims for employees who let money launderers use a customer’s dormant accounts in a Medicare fraud scheme, the Second Circuit ruled Wednesday. Yelena Galper sued JP Morgan Chase Bank N.A. in New York state court in May 2013, claiming several of its employees accepted bribes to…