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Recent News & Comments About identity theft ring



Local identity theft case may help break up suspected forgery ring
WARRENSBURG -- Local resident Rick Hull just wanted to electronically file his state and federal tax returns last month.

Identity-theft ring cheated IRS out of nearly $500,000, Polk sheriff says
Eleven people were arrested Tuesday in connection with an identity-theft ring that investigators say stole the personal information of nursing-home residents.

At Least 12 Arrests Made in Identity Theft Ring
The Baldwin County Sheriff's Office has arrested at least 12 people in connection with one of the county's largest identity theft investigations.

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A Hawthorne man suspected of operating an identity theft ring was charged with three counts of identity theft and one count each of possession of methamphetamine, possession of a short-barreled rifle and possession of a firearm by a felon last week, according to a Los Angeles County District Attorney felony complaint.

Police take down five involved in ID theft ring
Over the last month Bellevue police arrested five members of an identity theft ring that plagued Bellevue and the rest of the Eastside. The arrests stemmed from an auto theft and drug investigation that began in fall 2011, uncovered evidence of the Bellevue-based, organized identity theft ring. The female ringleader received mail and personal financial documents obtained by her crew that was ...

String of car burglaries in Farr West linked to ID-theft ring
Weber County sheriff's deputies uncovered an identity theft ring while investigating a recent rash of car burglaries.

Notorious identity thief to plead guilty
A man who was part of a notorious identity theft ring that was based in Portland but operated in a dozen states around the country will plead guilty in federal court Tuesday to bank fraud charges.

Beverly Hills woman arrested in Lincolnshire identity theft ring
A Beverly Hills, Calif.,, woman faces identity theft charges after she obtained and used several fraudulent credit cards, including one belonging to a Lincolnshire victim, police said Monday. The Lincolnshire victim was one of two who police say lost more than $100,000 in the scam.

Prison sentence issued in ID theft ring case
GREENVILLE — A local woman was sentenced to prison Monday, for her role in an identity theft ring which had been operating in the area. Elise Elaine Bigony of Greenville is the last individual indicted in connection with the operation to have their case resolved.

Police: USD students stole IDs, filed fake tax returns
VERMILLION, S.D. -- Police said they've broken up an identity theft ring involving a group of University of South Dakota students.













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