In the justice system: Paul D. Gale, the owner of Roadhouse Grill & Tavern, has been arrested on charges he made a fraudulent insurance claim and collected phony charges using customers’ credit card numbers. More. Gerry Lynn McAfee was sentenced to 33 months in prison for stealing the identity of a Vietnam War veteran and…
Search Results for: sentenced
ID thief gets sentence reduced after 9th Circuit ruling
The logic here seems to be the same logic applied in the Hannaford class action lawsuit: if the victims are reimbursed for their losses, they don’t count as “victims.” The Shoreline, Washington man who lead a large I.D. theft ring, was back before a federal judge this morning asking for a sentence reduction following a…
Bits ‘n Pieces
In the justice system: In Ohio, Glenn E. Spencer Jr., a restaurant worker at N Two Deep Fish & Chicken was arrested and charged with using stolen credit card numbers to steal nearly $5,000. It wasn’t clear whether he stole the numbers from customers or co-workers. More. Thea Ann Coogan of California was sentenced to…
Bits ‘n Pieces
In the justice system: Four San Fernando Valley men were charged with ID theft and other charges in an alleged electronic crime scheme in which more than two dozen victims — including two banks — lost more than $400,000 via phony ATM withdrawals. More. As a follow-up to a breach reported in November, Luis Corona…
Bits ‘n Pieces
In the justice system: Vicky L. Munn, a former supervisor with the St. Tammany District Attorney’s Office and Todd Kelly, a local private investigator, were each sentenced to three years’ probation for conspiracy to exceed authorized access to a governmental computer. According to court records, Munn sold over 48 criminal records to Kelly between 2003…
Bits ‘n Pieces
In the justice system: Four Romanian men were arrested in Florida after being accused of skimming a Chase Bank ATM in Cicero, NY. They have been linked to similar schemes around the country. More. In Utah, Frank Miranda and his wife Valerie Pena were sentenced for conspiracy to commit access device fraud. Some of the…