Felix Nkansah, 28, was found guilty of participating in an identity theft ring and defrauding the United States Treasury. His conviction followed a one-week trial in Manhattan federal court. According to the Superseding Indictment and evidence presented at trial: Beginning in 2007, Nkansah participated in an identity theft ring whose purpose was to file, via…
Search Results for: sentenced
(follow-up) RI: Ringleader of credit card scheme gets 11 years
NBC10 reports: A federal judge Friday sentenced Eric Snead, 33, of Providence, to 11 years in prison for orchestrating an identity theft and credit card fraud scheme. Snead and co-conspirators compromised the accounts of nearly 50 victims and defrauded banks of more than $400,000 by obtaining duplicate credit cards of victims’ accounts and using the…
Fresno man convicted in ID theft scheme
Pablo Lopez reports: A jury took less than three hours to convict a Fresno man making fake identification cards and masterminding a scheme in which credit card information was unlawfully obtained from unsuspecting restaurant customers. Brett Ronald Matteson Jr., 38, wiped tears from his eyes when the 105-count verdict was announced today in Fresno County…
(follow-up) NY: Breach of privacy earns time in jail
Kenneth C. Crowe II reports on a breach previously covered on this site: A retired clerk at the state Department of Taxation who stole the identities of taxpayers, deceased family members and children to run up more than $200,000 in credit card charges will serve six months in jail. Rensselaer County Court Judge Andrew Ceresia…
(Follow-up) Beach nurse gets 2 years for identity theft from patients
Tim McGlone reports: Calling the crime “very disturbing,” a federal judge sentenced a nurse to two years in prison after she admitted stealing the identities of several patients, some suffering from dementia, and then going on a $14,000 shopping spree. Erica S. Fowler, 27, of Virginia Beach, said nothing before U.S. District Judge Robert G….
NJ: Oaklyn man gets 27-month term for identity theft
Barbara Boyer reports: An Oaklyn man was sentenced yesterday to 27 months in federal prison for stealing identities to swindle nine banks. Joseph DeForge, 65, also was ordered by U.S. District Judge Jerome B. Simandle to pay $171,259 in restitution and to serve three years of supervised release. The judge allowed DeForge to remain free…