Recent News & Comments About identity theft sentencing
Refund Tax Fraud, iPhone, Feed Identity Theft By Employees
Undercover street cops are now buying stolen identities, as well as drugs. Medical patients, student loan borrowers and security firm clients have all been victimized.
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.
Bank employee convicted of conspiracy to commit bank fraud, ID theft
Jamal Gerard Mose-Burrel, 22, of Houston, has entered a guilty plea to conspiracy to commit bank fraud and aggravated identity theft, United States Attorney Kenneth Magidson announced today.
Sentencing rescheduled for man who robbed local day spas, salons, beauty stores
Sentencing was rescheduled Tuesday to May 24 for an ex-con who pleaded guilty to felony charges stemming from a series of burglaries at local day spas, salons and beauty supply businesses.
Thief turns himself in; co-defendant Debra Iloilo still at large
After failing to return from a medical furlough that he and codefendant Debra Iloilo were granted at their sentencing hearing on Feb. 28, former Montague resident Steven Anthony Thomas – who pleaded guilty to theft charges – is back in custody at the Siskiyou County Jail.
Woman's 'years of plotting' lead to probation
WAILUKU - A Pukalani woman was placed on five years' probation Thursday after she was convicted of stealing more than $20,000 from a business where she had been working as an independent commissioned travel agent.
Sentencing Rescheduled For Ex-Con In Burglary Series
Sentencing was rescheduled Tuesday to May 24 for an ex-con who pleaded guilty to felony charges stemming from a series of burglaries at local day spas, salons and beauty supply businesses.
Former Ore. Bank Manager Pleads Guilty To Fraud
A former manager of a Key Bank branch in Springfield, Ore., has pleaded guilty in federal court to bank fraud and identity theft in a case that has taken a number of bizarre turns.
Defrauding elders grows in ethnic communities
SAN FRANCISCO (Special from New America Media) — The sentencing of Edwin Parada in San Francisco this past April for 24 counts of mortgage fraud against Spanish-speaking homeowners spotlighted the growing incidence of “affinity” crimes — those perpetrated by crooks against their own communities.
Brentwood developer David E. Miller convicted, could get 30 years
BRENTWOOD -- A Brentwood developer could face up to 30 years in prison and a $1 million fine when he goes before a U.S. District judge during his sentencing hearing Dec. 10.
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