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BALTIMORE MAN PLEADS GUILTY IN DECADES -LONG SCHEME TO STEAL IDENTITY INFORMATION AND CASH IN STOLEN CHECKS
Conspirators Stole an MVA Photo-Taking Machine, and Cut Telephone Lines at Homes From Which Thousands of Pieces of Residential Mail Were Stolen
Baltimore, Maryland (Sept. 19, 2008) - A 53 year old man from Baltimore, Maryland, plead guilty today to conspiracy to commit mail fraud, aggravated identity theft and social security fraud in connection with an [...] -
IDENTITY AND CREDIT CARD THIEF SENTENCED TO 70 MONTHS IN PRISON
LAS VEGAS - - A man who used stolen personal identification information and fraudulently obtained debit and credit cards to finance his lavish lifestyle was sentenced today (Tuesday august 5, 2008) to 70 months in federal prison and ordered to pay $370,819 in restitution, announced Greg Brower, United States Attorney for the District of Nevada.
The [...] -
Kentucky Pickpocket/Identity Thief Pleads Guilty
We wrote an article not long ago on pickpocketing and how the crime is committed with various diversions. In this article we are going to describe the ingenious distractions used by these identity thieves and hopefully we will all be the wiser. We do not want to use names, so we will call this [...]


