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ALLEGED THAT WAITER RECORDED NAMES AND CREDIT CARD NUMBERS OF CUSTOMERS, THEN MADE ONLINE PURCHASES
KANSAS CITY, Mo. – December 11, 2008 - John F. Wood, United States Attorney for the Western District of Missouri, announced today that a former Kansas City, Mo., man has been indicted by a federal grand jury for stealing identity information from customers at A restaurant where he worked, then using that information to [...]
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MAN PLEADS GUILTY TO USING FAKE 1-800 NUMBERS TO STEAL CREDIT CARD AND PERSONAL IDENTITY INFORMATION
November 24, 2008 - Terrence Berg, Acting United States Attorney for the Eastern District of Michigan, announced today that a Detroit resident, who used fake 1-800 numbers to steal hundreds of credit card numbers and other personal identity information, entered a plea of guilty to the charges of credit card fraud, mail fraud, and aggravated [...]
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MAIL FRAUD - FRAUDULENTLY OBTAINED DRIVER’S LICENSES AND LICENSE PLATES - POSSESSION OF DOCUMENT- MAKING IMPLEMENTS
BOSTON, MA - October 8, 2008 - A Springfield man was convicted today in U.S. District Court of mail fraud and possessing document-making implements.
United States Attorney Michael J. Sullivan, Jerry Carmody, Acting Inspector in Charge of the United States Postal Inspection Service and Bruce M. Foucart, Special Agent In Charge of the United States Immigration [...] -
JURY CONVICTS FORMER POLICE OFFICER FOR MAIL FRAUD AND CREDIT CARD FRAUD
SPRINGFIELD, Mo. – September 4, 2008 - John F. Wood, United States Attorney for the Western District of Missouri, announced that a former Springfield, Mo., police officer was convicted by a federal jury today for using his ex-wife’s identity in a scheme to defraud a credit card company and an online payment service.
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IDENTITY THIEF FROM MALI, WEST AFRICA, SENTENCED TO FOUR YEARS IN FEDERAL PRISON
WEDNESDAY, SEPTEMBER 24, 2008 - GRAND RAPIDS, MI – A 29 year old illegal alien from the West African country of Mali and a former resident of New York City, was sentenced today by U.S. District Judge Robert Holmes Bell to serve four years in Federal prison for conspiring to commit identity theft and mail [...]
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CAREGIVER STEALS IDENTITY OF DISABLED MAN SHE WAS HIRED TO CARE FOR - GETS CONVICTED OF AGGRAVATED IDENTITY THEFT AND MAIL FRAUD
– Woman uses two men’s identities to steal $37,000 and open 15 separate credit cards in their name
BOWLING GREEN, KY - (August 22, 2008) - A 45 year old female caregiver of Cadiz, Kentucky, formerly a resident of Bowling Green, Kentucky, was sentenced to 3 years imprisonment in United States District Court, Louisville, Kentucky, for [...] -
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 [...]
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