Counter-terrorism investigators busted an alleged identity theft ring whose members are suspected of bribing Department of Motor Vehicles employees in Inglewood and several states to provide fake documents. Los Angeles police, the FBI, DMV and District Attorney’s Office teamed up to track a Pakistani woman and 13 alleged accomplices, the Los Angeles Times reported on…
Category: Insider
Former NYC employee charged with bank fraud
Zena Johnson, a former Quality Control Coordinator at the New York City Department of Buildings, has been charged with bank fraud and conspiracy to commit bank fraud for her role in a scheme to steal bank account information provided to the Department of Buildings by individuals submitting permit renewals and alteration repair applications. Some of…
Leader of kids’ ID theft ring sentenced
Craig Curtis has been sentenced to 12 years in prison for his role in organizing a mortgage fraud scheme in Texas that used the stolen identities of minors to obtain fraudulent loans. United States District Judge Nancy Atlas sentenced Curtis, of Houston, to 120 months for wire fraud convictions and to a consecutive two-year term…
AmEx employee stole 300 card numbers
One by one, three of the five suspects involved in a major credit card and identity theft scheme were arraigned Wednesday night before Judge Scott Hunter in Canfield. The suspects include the mother-daughter duo of Christine Alkire, 49, and Danielle Lancia, 27, along with 22-year-old Lamar Phenizy, all accused of purchasing approximately $25,000 with more…
Bits ‘n Pieces
In the justice system: Melanee R. Fretz, a former bookkeeper at the Kutztown Manor nursing home, was sentenced to nine months of house arrest for stealing the identity of an invalid resident. She was also sentenced to seven years of probation following the house arrest. More. Karina Orduna-Ramirez was charged with four felony counts of…
Sac City Bank employee pleads guilty
Following up on a case mentioned on this site in June: United States Attorney Matt M. Dummermuth announced today that a woman who defrauded victims out of at least $4 million pled guilty today in federal court in Sioux City. CHARLENE MARIE PICKHINKE, 48, from Sac City, Iowa, was convicted of one count each of…