Susan Jacobson and Anika Myers Palm report on a case of inmate-orchestrated ID theft: A state prison inmate orchestrated an identity-theft scheme that tricked hotel employees and guests into helping him obtain credit-card numbers and personal information, the Florida Department of Law Enforcement said today. Damion Andrico Goldsmith, 40, who has previous convictions for fraudulent…
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Former BCBS employee charged with identity theft
Meanwhile, back in Alabama: A Blue Cross Blue Shield employee has been fired after being charged with stealing identities of members. The Shelby County Sheriff’s Office recently arrested Latonia Davis, 32, on a charge of identity theft. Blue Cross Blue Shield said Davis tried to obtain credit by using health insurance information of 15 members….
Black Market Travel Agents
Beth Phillips, United States Attorney for the Western District of Missouri, announced today that 38 defendants from across the United States have been charged in a series of indictments that allege an extensive network of black market travel agents who used the stolen identities of thousands of victims as part of a multi-million dollar fraud…
Former Hospital Employee Sentenced to Over Two Years in Federal Prison for Using Patients’ Identities to Acquire Credit
Adrienne Denise Stovall, 30, a former employee of a Montgomery area hospital, has been sentenced to 24 months and 1 day in federal prison for wire fraud and stealing the identities of patients, U.S. Attorney Leura G. Canary announced yesterday. Stovall was also sentenced to serve 4 years of supervised release upon completion of her…
Former Hospital Employee Sentenced to Over Two Years in Federal Prison for Using Patients’ Identities to Acquire Credit
Adrienne Denise Stovall, 30, a former employee of a Montgomery area hospital, has been sentenced to 24 months and 1 day in federal prison for wire fraud and stealing the identities of patients, U.S. Attorney Leura G. Canary announced yesterday. Stovall was also sentenced to serve 4 years of supervised release upon completion of her…
Former bank employee indicted on identity theft charges
A federal grand jury today indicted a former Regions Bank employee on fraud and identity theft charges, U.S. Attorney Joyce White Vance, Postal Inspector Frank Dyer and Secret Service Special Agent in Charge Roy Sexton announced. An 11-count indictment filed in U.S. District Court charges WASH TAYLOR COLEMAN JR., 33, of Birmingham, with mail fraud,…