Tag: identity_theft
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Four Arrested in Puerto Rico for Identity Theft, Fraud, and Forced Labor Scheme
Four individuals were arrested in Puerto Rico for a 21-count indictment involving identity theft, wire fraud, bank fraud, and forced labor. The scheme defrauded banks of over $114,000 and exploited vulnerable victims.
Law EnforcementBusinessPolitics and GovernmentBankingEmployment and LaborSocial IssuesLegalFederal Government Puerto RicoIdentity TheftWire FraudBank FraudForced LaborFBIFinancial Crime
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Sisters Indicted in $80,000 Gift Card and Identity Theft Scheme
Two sisters face 16-count indictment in Seattle for a wide-ranging wire fraud and identity theft scheme. They allegedly defrauded a national retailer of over $80,000 using gift card sequencing and stolen debit cards, with one sister also charged with firearm…
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentEconomy Wire FraudIdentity TheftGift Card FraudDebit Card FraudSnohomish CountySeattleHayley Brown LundquistFBI
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Miami Duo Charged in Multi-Year Medicare Data Theft and Fraud Conspiracy
A Miami woman and a former healthcare employee face federal charges for a multi-year scheme to steal and sell confidential Medicare beneficiary information, leading to over $5 million in fraudulent claims and affecting more than 6,000 patients.
Law EnforcementHealthPolitics and GovernmentFederal GovernmentLegalWhite House Kenia MarreroJoan Navarro BruguetMedicare fraudIdentity theftMiamiHealthcareConspiracyFBI
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Bradley Man Sentenced for Bank Fraud and Identity Theft
Darren Deorsey, 51, of Bradley, Maine, received a 13-month prison sentence for bank fraud and aggravated identity theft. He conspired to impersonate bank customers, stealing $16,900 using fake IDs in a scheme between July and October 2024.
Law EnforcementBusinessPolitics and GovernmentLegalBankingFinancial MarketsFederal Government Darren DeorseyBradleyMaineBank FraudIdentity TheftSentencingFBI
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IRS and Security Summit Partners Restructure to Bolster Taxpayer Protection Against Fraud
The IRS and Security Summit partners have restructured their alliance to combat evolving tax fraud and identity theft. New work groups and enhanced payroll collaboration aim to strengthen protections and information sharing across the tax system.
Politics and GovernmentBusinessScience & TechnologyLaw EnforcementFederal GovernmentEconomyComputers and InternetLegal IRSSecurity SummitTax FraudIdentity TheftCybersecurityTax AdministrationPublic-Private Partnership
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IRS and Security Summit Partners Unveil New Framework to Combat Evolving Tax Fraud
The IRS and Security Summit partners have restructured their alliance, introducing a new framework and five work groups to enhance information sharing and strengthen protections against evolving tax fraud and identity theft.
Politics and GovernmentBusinessScience & TechnologyFederal GovernmentEconomyComputers and InternetEmployment and LaborLegal IRSSecurity SummitTax FraudIdentity TheftCybersecurityPayrollInformation Sharing
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Florida Woman Sentenced to Prison for Identity Theft in Kansas
Marlo Y. Quinones, 57, of Port Richey, Florida, received a 42-month prison sentence and ordered to pay $118,000 restitution for aggravated identity theft. She used a victim's identity twice in February 2022 to claim unclaimed funds from the U.S. Bankruptcy…
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Marlo Y. QuinonesIdentity TheftKansasFloridaU.S. Bankruptcy CourtFBIRestitution
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Fugitive Pleads Guilty After Four Decades of Stolen Identity Fraud
Stephen Craig Campbell, 73, pleaded guilty to identity theft, passport fraud, and firearms charges after living over 40 years under a dead man's identity. He fraudulently received $140,000 in benefits and faces 12 years.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial Issues Stephen Craig CampbellIdentity TheftPassport FraudSocial Security AdministrationFirearms OffensesNew MexicoFugitive
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FinCEN Urges Financial Institutions to Combat Illicit Activity by Illegal Aliens
FinCEN issued an advisory urging financial institutions to detect and report illicit activity related to the unlawful employment of illegal aliens, aiming to secure the U.S. financial system and prevent financial exploitation.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentBankingEmployment and LaborLegal FinCENFinancial InstitutionsIllegal AliensIllicit ActivityPayroll FraudIdentity TheftTreasury DepartmentUS Treasury
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Romanian Nationals Sentenced for Card Skimmer Conspiracy in Virginia
Two Romanian nationals received over three years in prison for a card skimmer conspiracy in Virginia. They used fake IDs, skimmers, and stolen data to defraud victims, leading to the seizure of cash and thousands of stolen card numbers.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentBankingEconomy Adrian Vasile MarinSorin PostolacheCard SkimmingIdentity TheftAccess Device FraudAlexandria, VirginiaFBI
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Medicare Urges Vigilance Against Fraud and Identity Theft
Medicare beneficiaries are urged to protect personal information and review claims regularly to prevent fraud and medical identity theft. Learn how to spot discrepancies, avoid scams, and report suspicious activities to safeguard your health benefits.
HealthPolitics and GovernmentLaw EnforcementFederal GovernmentLegalSocial IssuesEducation Medicarefraudidentity theftbeneficiariesscamshealthcareconsumer protection
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Fugitive Pleads Guilty After Four Decades of Stolen Identity and Fraud
Stephen Craig Campbell, 73, pleaded guilty to identity theft, passport fraud, and firearms offenses after living as a fugitive under a dead man's identity for over 40 years. He faces 12 years in prison for the decades-long deception and outstanding…
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Stephen Craig CampbellIdentity TheftPassport FraudFirearms OffensesAlbuquerqueFugitiveFraudFBI
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Romanian National Jailed for Elderly Bank Card Fraud Scheme
Rexona Caldararu, a Romanian national, received a 36-month federal prison sentence for defrauding 12 elderly victims. She stole over $73,500 by memorizing PINs and swapping bank cards, a scheme she had previously used internationally.
Law EnforcementBusinessPolitics and GovernmentLegalEconomyFederal GovernmentSocial Issues Rexona CaldararuPortlandOregonFinancial FraudIdentity TheftBank FraudElderly VictimsFBI
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Romanian National Sentenced for Selling Access to Oregon State Government Network
Catalin Dragomir received 56 months in prison for selling dark web access to an Oregon state government network and other U.S. victims. The Romanian national's cybercrimes caused over $250,000 in losses.
Law EnforcementPolitics and GovernmentScience & TechnologyFederal GovernmentState GovernmentsComputers and InternetLegal Catalin DragomirOregonCybercrimeDark WebFBISentencingIdentity Theft
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SSA OIG Reports Multiple Convictions and Charges in Widespread Benefit Fraud Cases
The SSA OIG announced several cases of Social Security and government benefit fraud, involving deceased beneficiaries, identity theft, and concealed income, leading to charges, pleas, and sentencings across various locations.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial IssuesEconomy Social Security FraudIdentity TheftGovernment BenefitsWire FraudRepresentative PayeeMassachusettsGuamSocial Security Administration
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Pennsylvania Man Sentenced for Alaska PFD Wire Fraud Scheme
A Philadelphia man received 1.5 years in prison for a 2022 wire fraud scheme targeting Alaska's Permanent Fund Dividend. He used stolen identities and VPNs, but diligent review by the Alaska Department of Revenue and FBI prevented $22,988 in fraud.
Law EnforcementPolitics and GovernmentFederal GovernmentState GovernmentsLegalEconomy Adepoju Babatunde SalakoAlaska Permanent Fund DividendWire FraudIdentity TheftPhiladelphiaFBIAlaska Department of Revenue
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Los Angeles Man Sentenced to 70 Months for Multi-State Bank Fraud Ring
Armani Ryan Purandah received 70 months in prison for leading a multi-state identity theft and bank fraud scheme targeting individuals and banks across Arizona, Colorado, and California, ordered to pay over $1.1 million in restitution.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentFinancial MarketsSocial Issues Armani Ryan PurandahBank FraudIdentity TheftPrison SentenceArizonaFBIFinancial Crime
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Florida Man Sentenced for Bank Fraud and Identity Theft in Maine
Richard Harris, 23, of Fort Lauderdale, Florida, received a 32-month prison sentence for bank fraud and identity theft in Maine. He and a coconspirator stole IDs and checkbooks from vehicles to forge and cash checks.
Law EnforcementBusinessPolitics and GovernmentLegalEconomyFederal Government Bank FraudIdentity TheftRichard HarrisPortland, MaineSentencingFBIPaul Logugune
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Fraud Promoter Pleads Guilty to Federal Bank Fraud and Identity Theft Charges
Atlanta resident Shamarri Tache Brooks pleaded guilty to federal bank fraud and aggravated identity theft. He used social media to recruit individuals and sell fraud tutorials, manipulating stolen checks in a scheme that undermined financial and postal systems.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentBankingSocial IssuesComputers and InternetEducation Shamarri Tache BrooksAtlantaBank FraudIdentity TheftSocial MediaU.S. Attorney's OfficeFBI
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Peruvian National Sentenced to Three Years for Distraction and Identity Theft Scheme
Angel Giancarlo Bellido Cosio, a Peruvian citizen unlawfully residing in the U.S., has been sentenced to three years in prison for his role in a distraction and identity theft scheme.
Politics and GovernmentLaw EnforcementWorldFederal GovernmentLegalSocial IssuesLatin America CrimeIdentity TheftFBIAngel Giancarlo Bellido CosioNew HavenSentencing
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Peruvian National Sentenced to Three Years for Distraction and Identity Theft Scheme
Angel Giancarlo Bellido Cosio, a Peruvian citizen unlawfully residing in the U.S., has been sentenced to three years in prison for his role in a distraction and identity theft scheme.
Politics and GovernmentLaw EnforcementWorldFederal GovernmentLegalSocial IssuesLatin America CrimeIdentity TheftFBIAngel Giancarlo Bellido CosioNew HavenSentencing
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Georgia Men Plead Guilty to $20 Million Fraud Scheme Targeting Professional Athletes
Luther Davis and CJ Evins have pleaded guilty to federal wire fraud and aggravated identity theft charges in connection with a nearly $20 million scheme that targeted professional athletes, according to the FBI Atlanta office.
Politics and GovernmentBusinessSportLaw EnforcementLegalEconomyFederal Government Luther DavisCJ EvinsFBI AtlantaWire FraudIdentity TheftProfessional AthletesCrimeFBI
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Harvard Gazette Highlights Quantum Computing Advances, Smell Map, and New Identity Theft Tool
The Harvard Gazette's latest update features rapid advancements in quantum computing, a groundbreaking smell map, and a new identity theft tool. It also highlights scholar Thomas Blakeslee's journey and upcoming campus events including a lecture by Steve McQueen.
Science & TechnologyWorldEntertainmentBusinessComputers and InternetMedical ScienceEducationEconomyFilm and TVSocial Issues ScienceTechnology & ComputingHarvard UniversityQuantum ComputingIdentity TheftThomas Blakeslee
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Media Monitor: USA TODAY reports Trump commutes Santos' sentence
USA TODAY is reporting that former President Donald Trump commuted the seven-year prison sentence of former Republican Rep. George Santos, who had been convicted of wire fraud and aggravated identity theft.
Politics and GovernmentLawMediaRepublican PartyFederal GovernmentLegalSocial IssuesMedia Bias Donald TrumpGeorge Santoscommutationwire fraudidentity theftTruth SocialFederal Correctional Institution Flatiron Satellite CampUSA TODAY