Ordonez is charged with identity theft and forgery. Allegedly, he has been using the identity of Gilberto Olimarez Jr. of La Villa, Texas, and has been living under that name for about 10 years, says one warrant filed by the trooper. “Defendant … See all stories on this topic »
May 24, 2013 | 0 comments | View Post
A woman charged with identity theft after she allegedly obtained loans in her ex-husband's name has had her charges dropped. Tara Tharpe Godfrey, 36, provided documentation from the Solicitor's office that the charge of financial transaction card fraud … See all stories on this topic »
May 24, 2013 | 0 comments | View Post
Stockton chief indicted. Police Chief Robert Beeter faces felony charges of identity theft and official misconduct during service with the Elgin department. Story · Image (1). Print: Create a hardcopy of this page; Font Size: Default font size: Larger … See all stories on this topic »
May 24, 2013 | 0 comments | View Post
Sadly fraud and identity theft often go hand in hand, so it is extremely important to be aware of the many different scams used to steal not just your money, but your identity. If you are resident of Santa Ana or anywhere else in California, to check … See all stories on this topic »
May 23, 2013 | 0 comments | View Post
Rhashema Deramus, 23, of Montgomery, Ala., was sentenced yesterday to 10 years in prison and ordered to pay $1,198,063 in restitution for her involvement in an identity theft and tax refund scam. According to the U.S. Department of Justice, Deramus was … See all stories on this topic » eSecurity Planet
May 23, 2013 | 0 comments | View Post
A 38-year-old Harrington woman was arrested today and charged with identity theft , town police said. Tammy Lasher opened one bank account on the internet in the name of a relative and attempted to open a second account in the victim's name, Lt. Earl K. See all stories on this topic »
May 23, 2013 | 0 comments | View Post
Bryant O'Nell Niles, who ran from the Baymont Inn & Suites when a manager confronted him, pleaded guilty in federal court to wire fraud and aggravated identity theft as part of a deal in which prosecutors will recommend leniency. A preliminary estimate … See all stories on this topic »
May 23, 2013 | 0 comments | View Post
A Norwalk woman won't have an identity theft conviction on her record if she successfully completes substance abuse counseling. Mollie R. Warner, 20, of 27 Woodlawn Ave., must pay up to $220 in restitution during her three years of intensive probation. See all stories on this topic » Norwalk Reflector
May 23, 2013 | 0 comments | View Post
Paper Dragon Document Destruction offered the service to the bank in order to help the community be able to practice prevention methods involved with identity theft . “This event has just grown every year that we've had it. I know that we've shred over … See all stories on this topic »
May 23, 2013 | 0 comments | View Post
Neil A. Thomsen, 65, was convicted in December 2011 of 32 counts of mail fraud, Social Security fraud, passport card fraud and aggravated identity theft . “Mr. Thomsen thought he could outsmart the IRS at every turn, but he got caught,” Assistant U.S … See all stories on this topic »
May 23, 2013 | 0 comments | View Post
ATLANTA — The owner of a tax preparation business has pleaded guilty to using stolen identities to claim millions in fraudulent tax refunds. U.S. Attorney's spokesman Bob Page says 44-year-old Kevin Sonnier, of Ellenwood, worked with others to … See all stories on this topic »
May 23, 2013 | 0 comments | View Post
STOCKTON – The chief of police is the last person you expect to be arrested, but on Tuesday deputies from the Jo Daviess Sheriff's Department took Stockton Police Chief Robert Beeter into custody. Beeter's charges of 16 counts of identity theft and … See all stories on this topic »
May 23, 2013 | 0 comments | View Post