| Store Credit Used in Identity Thefts Wall Street Journal Prosecutors said members of the ring would obtain fake driver's licenses in the names of victims, tell store clerks they had forgotten their store credit cards and then use the fake licenses and stolen Social Security numbers as proof of identity. ... |
| Woman sought by Middletown police in identity theft case Middletown Transcript Goldsborough was charged with identity theft, theft, and seven counts of unauthorized use of a credit card. The latter charge is considered a felony due to the age of the victim, who is 80. Police responded to the victim's home on Jan. ... Pa. man convicted in identity fraud case, feds say he had info of 1300 people ... The Republic AP PHILADELPHIA — A Philadelphia man faces prison time for an identity theft scheme that involved more than 1000 people. A jury convicted 35-year-old David Ballard of mail fraud and aggravated identity theft on Wednesday in a scam that involving more ... Folsom man pleads guilty in Loomis Wealth Solutions fraud case Sacramento Bee By Denny Walsh Christopher J. Warren, who fled the country with a fortune in gold and returned with a paltry $70000 in cash stuffed into the cowboy boots he was wearing, pleaded guilty Tuesday in Sacramento federal court to identity theft and wire ... Women Accused Of Stealing Checks From Mailbox KRDO Agee is being held on a theft charge. Wetmore is accused of identity theft. The investigation started in December when the checks were stolen. There was a big break in the case when investigators learned that some of the stolen checks had been used at ... |
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