In the justice system: Charles McLaurin was sentenced to nearly eight years in prison for ID theft, a month after he slipped away during a break at his initial sentencing hearing. More. In the UK, the case against PC Anna Wong of the Lothian and Borders Force has been continued again without plea at Edinburgh…
Search Results for: sentenced
Bits ‘n Pieces
In the justice system: Glenn Love II pleaded guilty to conspiracy and aggravated identity theft for stealing more than 80 people’s identities by pretending to be a fraud investigator. Charges are pending against Vickie Parks Sheppard, who allegedly assisted him. More. Faced with a mountain of medical bills for her ailing husband, the lending director…
Bits ‘n Pieces
In the justice system: Lloyd Barkley pleaded no contest to charges he collaborated with Atin Singh and his wife in a plot to steal customer data from an unnamed Indian restaurant where Singh worked; the fake credit cards were then used at a local Safeway. More. Jorge Ignacio Lozano Apodaca and Angel Ernesto Zapien Del…
Romanian phisher gets 50 month prison term
Dan Goodin of The Register reports: A Romanian man has been sentenced to serve more than four years in US prison for taking part in a sophisticated phishing scam that cost financial institutions at least $150,000. Ovidiu-Ionut Nicola-Roman, 23, of Craiova, Romania, received 50 months in federal prison, followed by three years of supervised release….
Bits ‘n Pieces
In the justice system: Regina Tolliver, formerly employed by the Citizens Bank branch in King of Prussia, was convicted on all counts alleging that she stole the information of seven customers. She had been indicted (pdf) in January 2008. More. Richard J. Berger faces five years in prison for accessing sensitive customer information for SunLife…
Bits ‘n Pieces
In the justice system: Thomas Alan Thompson, a preacher at Calvary Baptist Church, was arrested and charged with identity theft after allegedly praying preying upon his congregation. More. Janice Washington, a Registry of Motor Vehicles employee working at the Braintree branch was arrested on March 19 on federal identity theft charges for selling genuine birth…