| St. Paul man admits role in $2M ID theft scheme that spanned many states Minneapolis Star Tribune A St. Paul man has admitted to being part of group from the Twin Cities whose identity theft, bank fraud and money laundering activities covered more than a dozen states and earned the suspects at least $2 million. Kevin T. Martin, 45, pleaded guilty ... |
| 2nd Fla. man in ID theft scheme sentenced in Conn. MiamiHerald.com A federal judge in Connecticut has sentenced a Florida man to 22 years in prison for participating in what authorities say was a multi-state identity theft scheme in which he and another man targeted purses in cars. Michael Johnson of Miami Gardens, ... |
| Ringleader Of 'Felony Lane' ID Theft And Embezzlement Scam Gets 22 Years Hartford Courant A third member of the ring, Sheikera Williams, has pleaded guilty to fraud, theft and conspiracy charges and is awaiting sentencing. "This three-year bank fraud and identity theft scheme defrauded banks and victimized more than 150 people," US Attorney ... |
| Twin Cities man pleads guilty in $2 million ID theft conspiracy Bizjournals.com Kevin Terrell Martin, 45, pleaded guilty in federal court in Minneapolis Wednesday to one count of bank fraud and one count of identity theft, the government said in a news release. He faces up to 30 years in prison and will be sentenced at a future ... |
| Seminar on business ID theft and fraud set Carlisle Sentinel F&M Trust and the Greater Carlisle Area Chamber of Commerce will hold a free seminar on how to Protect Your Business from ID Theft and Fraud at 8 am on Thursday, June 21. The featured speakers will be F&M staff, Lorie Heckman, compliance and security ... |
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