WFTV reports: An employee who did data processing at an Orange County timeshare rental company is accused in a criminal operation that includes trafficking in counterfeit credit cards. Brandon Bizar, CEO of Preferred Guest Resorts, got a call Thursday about Chrystie Hall’s arrest. He said she worked there several years. Police said she might have been making…
Category: U.S.
WA: Prosecutors: ‘Methodical’ id thieves hit Seattle clinics, law office
Levi Pulkkinen reports: Two Seattle men described by prosecutors as “methodical criminals” are now accused of breaking into clinics, a law office and mailboxes during an identity theft spree. King County prosecutors claim Duane Nelson, 42, and Randolph Chechak, 47, attacked the credit of more than a dozen people while stealing more than $100,000 during…
Oklahoma Attorney General Scott Pruitt Charges Rehab Specialist for Medicaid Fraud, Identity Theft
July 17 – Attorney General Scott Pruitt on Friday filed one felony count of each Medicaid fraud and identity theft against an Oklahoma City behavioral health specialist. Timothy Nickalas Traylor, 35, of Oklahoma City, allegedly billed the Oklahoma Health Care Authority for 56 phony sessions between October 2011 and October 2013 while working for Pennington Creek Lifehouse,…
MI: Farmington Hills man accused of hospital ID theft takes plea deal; second suspect still negotiating
Matt Fahr reports that two people accused of participating in an identification theft scam involving 1,400 patients of Henry Ford West Bloomfield Hospital and DMC Harper Hospital in Detroit are in the process of taking plea deals. Martez Lear, 29 of Farmington Hills and Markitta Washington, 29 of Hampton, Georgia and formerly of Farmington Hills, were indicted…
Personal info of 700K is public record
Natasha Lindstrom reports: They didn’t mean to do it. Not the scholarship funds, alumni associations or garden clubs. Not the nonprofit hospitals, union groups or corporate foundation arms. Yet more than 130,000 tax-exempt organizations unwittingly leaked hundreds of thousands of Social Security numbers belonging to unsuspecting board members, donors, employees and college students. […] More…
Former U.S. Marine Charged with Stealing Identities of Fellow Service Personnel in Scheme to Defraud Navy Federal Credit Union of More Than $138,000
CHICAGO—A former United States Marine from Calumet City stole the identities of several fellow Marines and used their information to illegally procure more than $138,000 from Navy Federal Credit Union, according to an indictment returned this week in federal court in Chicago. While serving in Combat Logistics Regiment 3 at Camp Foster in Okinawa, Japan,…