John McManus, 37, of 103 Persimmon Drive, Delaware Township pled guilty to various drug and identity theft charges on January 11 at the Pike County Courthouse in Milford. He was sentenced by President Judge Joseph Kameen to 8 to 16 years in state prison. A jury had already been selected to try McManus on his…
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Two more ID theft cases in the news today
Ever mindful that breaches of N=1 are often devastating to the 1, here are two cases in the news today: TBO in Florida reports: A former manager in The Tampa Tribune sports department pleaded guilty this past week to charges he stole the identity of a one-time friend and colleague to apply for credit cards…
(follow-up) TN: Man Who Worked For Colo. Company Gets Prison Time For ID Theft
As a follow-up to a story reported here in April: A former child support worker has been sentenced to 43 months in prison for aggravated identity theft and fraud. Steven K. Gilmore, 29, of Nashville, was sentenced Monday for selling Social Security and bank account numbers. […] Prosecutors said Gilmore sold to an informant more…
(follow-up) Springfield man pleads guilty to bank fraud, ID theft
Beth Phillips, United States Attorney for the Western District of Missouri, announced that Bryan Thomas Ray, 32, of Springfield, Missouri pleaded guilty in federal court to two federal indictments that charged him in an identity theft and check-counterfeiting conspiracy and with passing counterfeit $100 bills in Springfield. The bank fraud scheme involved false identification documents…
8 jailed for personal data scam in S China
A man was sentenced to a year and a half behind bars in the country’s first-known case of violating the security of personal information on Sunday, local media reported Monday. Zhou Jianping, a resident of Zhuhai, Guangdong province, set up a private investigation company in the provincial capital Guangzhou two years ago and sold personal…
NJ: Clifton woman pleads guilty in scam run from Passaic County Jail
John Petrick reports: A Clifton woman pleaded guilty in state court Wednesday to her role in a complex scheme run from the Passaic County Jail that stole the identities of inmates to fraudulently obtain more than $450,000 from American Express and others. Rania Al-Monakel, 34, will have to serve 365 days in the county jail…