Doyle Murphy reports: Two women claim the City of Newburgh failed to monitor a Newburgh detective who is accused of misusing a police database to run unauthorized background checks on people, including his former girlfriends. The women, identified as “Jane Doe I” and “Jane Doe II” in a notice of claim, say the city knew…
Category: Insider
TX: Former Capital One Bank employee sentenced in ID theft scheme
Here’s an update to a case previously noted on this blog: Jamal Gerard Mose-Burrel, 22, of Houston, has been sentenced to a four-year-term of imprisonment for conspiracy to commit bank fraud and aggravated identity theft, United States Attorney Kenneth Magidson announced today. Mose-Burrel pleaded guilty Wednesday, May 2, 2012. Today, U.S. District Judge Lee H….
State of Alabama Employee Pleads Guilty to Stolen Identity Refund Fraud
The following press release from the DOJ is related to a scam previously noted on this blog: Natacia Webster, an employee of the state of Alabama, pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue…
50 busted in Shanghai for stealing and selling personal info (updated)
Zha Minjie reports: Shanghai police said today that they have bust a criminal ring that sold personal information to businesses for illegal gains. Police detained 50 suspects and found nearly 200 million pieces of personal information, such as cellphone numbers and home addresses, in their computers. One suspect surnamed Zhang took advantage of his assignment…
Coral Springs Police: Identity Theft Ring Busted
CBS in Miami reports that police have busted an ID theft ring that involved an employee of a Coral Springs Chili’s and others. On Tuesday Ames and other investigators showed the evidence recovered to CBS 4 News — a credit card making machine, a credit card skimmer, laptops, blank credit cards and pages and pages…
10 Greater Cleveland residents charged with bank fraud, identity theft
Donna J. Miller reports: Ten people from Greater Cleveland are accused of stealing a total of $207,000 from six banks in a scheme that involved an assistant bank manager and a salesman who supplied local businesses with cash registers and credit card machines. They were charged Friday with bank fraud and aggravated identity theft based…