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Former Kc Man Sentenced For Identity Theft Credit Card Fraud | AutoTraffic

Man sentenced to prison for aggravated identity theft, fraud charges, officials say

A Jacksonville man has been sentenced to federal prison for aggravated identity theft and fraud charges, according to the U.S ... After obtaining multiple credit card convenience checks, officials ... read more

Former principal gets 8 years for one-man crime wave

After hearing their stories Judge Tim Wermager sentenced Endicott to eight years and six months in prison after he plead guilty to charges of stalking, burglary and identity theft ... in four ... read more

Kansas Man Sentenced for Using Customers' Credit Cards

(AP) — The former owner of an Olathe barbecue restaurant was sentenced Wednesday ... in November to seven counts of identity theft, four counts of theft and one count of criminal use of a credit card. ... read more

Former Lakeville principal sentenced to 8 1/2 years in prison

The former Lakeville middle school principal read a 20-minute long statement before being sentenced by Dakota County District Court Judge Tim Wermager to 8½ years in prison for identity ... theft and ... read more

Former Lawrence man pleads guilty to ID theft

A 33-year-old Kansas City, Kan., man, who once lived in Lawrence, has been sentenced to 10 ... one count of aggravated identity theft and one count of wire fraud in connection with stealing Social ... read more

Former Bank Official Sentenced for Multiple Fraud Schemes

PITTSBURGH—A Pittsburgh man has been sentenced in federal court to 90 months’ imprisonment on his convictions of bank embezzlement, bank fraud, mail fraud, tax fraud, conspiracy to commit ... read more

Windham man to serve 3 months, repay $12,000 for identity theft

PORTLAND, Maine — A Windham man was sentenced ... each of mail fraud, access device fraud and identity theft. The activity that led to Arruda being charged began in March of 2012 when he applied ... read more

Kansas City Man Pleads Guilty to Bank Fraud Conspiracy

A Kansas City, MO, man pleaded guilty in federal court Monday to his role in a bank fraud ... credit card numbers and bank account information. Sutton often allowed the addicts to stay at the ... read more

Man guilty in $3.4M fraud scheme with Moscow link targeting San Juan Unified students

A man was found guilty of fraud and identity theft Tuesday for his involvement in a nationwide credit card scheme targeting San Juan Unified ... presence — held with stolen identities or by former ... read more

Refund Tax Fraud, iPhone, Feed Identity Theft By Employees

Meanwhile, the fraudsters are collecting lists of living identity theft victims, either by planting employees in jobs with access to personal data or corrupting employees who already have such jobs. ... read more

Man gets jail sentence, must pay back $64K in identity theft case

A Brewster man who stole ... was sentenced Thursday in Taunton District Court to two and a half years with 18 months to serve and 14 days credit, after being found guilty of larceny over $250, two ... read more

Ex-waitress sentenced in counterfeit card scheme

WATERLOO, Iowa --- A former Waterloo waitress has ... after she pleaded guilty to first-degree theft and credit card fraud. The sentence was enhanced because of prior convictions, including earlier ... read more
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