An employee at the McDonald’s restaurant at 3717 N. Prospect Road was arrested Friday for allegedly using customers’ debit-card numbers to buy goods online. Ericka Hendon, 23, of 7804 N. St. Joseph Court in Peoria Heights was arrested on 21 counts of deceptive practice, 21 counts of identity theft, four counts of felony theft and…
Category: Insider
Two New York men charged in ID theft fraud, stole hotel guests’ information
Manhattan District Attorney Cyrus R. Vance, Jr., announced the indictment of Lukasz Kruk, 27, and Barry Herndon, 47, for collaborating on a long-term scheme in which they stole and possessed information from 237 credit cards, many of which were used to order more than $840,000 in airline tickets, and other goods and services. According to…
Maryland man used identities obtained by Top of the Line Marketing employee in fraud scheme
From the StarDemocrat: A Gaithersburg man will serve at least two years in prison for an identity theft scheme that included Eastern Shore residents, the U.S. Attorney for District of Maryland announced last week. Jain Vivek, 26, pleaded guilty last week to one count of conspiracy to commit access device fraud and one count of…
(Update, TX) Tyler Chicken Express Employee Sentenced for Skimming Cards
The Tyler Chicken Express employee who skimmed customers’ card numbers for others to use in an ID theft ring has been sentenced to two years in prison for her role. KYTX reports: Elizabeth Pickrell, 25, has also been ordered to pay restitution totally more than $95,000 to her victims. […] In Tyler alone, more than…
Wells Fargo manager, Best Buy clerk charged with stealing identities of 9 people
Sergio Bichao reports: Two former employees of a Wells Fargo bank in Warren and a Best Buy in Union are facing charges of stealing the identities of nine people to open fake credit cards and ring up more than $29,000 in purchases. Tinaud Garcon, 21, of Union in Union County, and Thomas Alexis, 30, of…
FL: Ocala Police Officer Arrested In Identity Theft Scheme
An Ocala police officer and several other people were arrested in an elaborate identity theft scheme, police said. Investigators said officer Dana Brown collected the personal information of about 149 drivers so that others in the scheme could open 184 bank accounts to cash fraudulent tax return checks. Police said Brown accessed the information in…