A Union County man was sentenced to three years in state prison Friday for his role in a scheme to steal people’s identities and engage in credit card fraud. Andres A. Correa, 30, of Elizabeth, who is also known as Frank Perec, was sentenced by Superior Court Judge Robert J. Mega in Union Elizabeth, according…
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Theft of patients' records nets the max in prison
Jay Weaver follows up on his earlier report: If Ruben E. Rodriguez — sitting in a wheelchair — was looking for sympathy at his sentencing Monday for pilfering more than 3,000 Jackson Memorial Hospital patient records, he came to the wrong place. U.S. District Judge Joan Lenard sentenced Rodriguez to 11 years in prison for…
WA: Two women plead guilty to ID theft and wire fraud conspiracy
Low-tech still pays. Today, Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Jacquelyn Ann Crawford, age 40, and Charlene M. Haggard, age 43, both of Spokane pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Sentencing is scheduled for February 17, 2011. At their change of…
Real estate broker gets 69 years in prison for $17.5 million fraud
Rachanee Srisavasdi and Larry Welborn report: A real estate broker was sentenced to 69 years and six months in prison Monday for a $17.5 million real estate fraud scheme in which she used stolen identities to illegally purchase properties, then defaulted on the loans to pocket the loan money. Kathy Chen, 49, was convicted in…
Credit Union employee who wanted to fund son’s death row appeal indicted for ID theft
What some mothers won’t do for their kids. A credit union employee and the mother of a death row inmate, was indicted Thursday tor stealing customer’s credit information to take out loans in their names. The Secret Service told WFTV Nazreen Mohammed was using the money to finance her son Dane Abdool’s defense. Mohammed is…
Citibank employee stole customers’ credit card numbers as part of 3-woman fraud ring
A New York woman was sentenced today to 30 months in prison for her role in a scheme that defrauded customers of a Florence, Kentucky bank out of over one million dollars. U.S. District Court Judge David L. Bunning sentenced 38-year-old Lisa Reid for one count of bank fraud and one count of aggravated identity…