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

Sussex man, former Forest Service employee sentenced to prison in ID theft, credit card fraud

SUSSEX — A Sussex man was sentenced ... release for identity theft and credit card fraud, the United States Department of Justice, Eastern District of Wisconsin announced Tuesday, December 20th. 35-ye... read more

Haverhill man sentenced for fraud, identity theft

HAVERHILL — A Haverhill man ... credit card fraud and identity theft, was sentenced to 41/2 to 5 years in prison yesterday. Vincent Leo, 38, was initially indicted by a statewide grand jury on Nov. 3, ... read more

Former Prisoner, Former State Employee Sentenced for $160,000 Fraud, Identity Theft

Wood, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man who ... The fraud scheme resulted in more than $80,000 in unpaid telephone charges as well as ... read more

Former West Palm man pleads guilty in cell phone scam

A 54-year-old former West Palm Beach man on Thursday pleaded ... pleaded guilty to wire fraud, credit card fraud, aggravated identity theft and other charges. He faces a mandatory two-year prison term ... 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 onlin... read more

Man admits opening credit cards in daughter's name, stealing thousands from her

Robert Charles Love, 53, pleaded guilty to two misdemeanors and five felonies: theft, two counts of deceptive practices and two counts of identity ... credit cards, according to court filings. Love la... 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 cou... read more

Former Hilltown man sentenced to 12 years in prostitution, identity theft case

Roger Sedlak, 47, formerly of Hilltown, was sentenced ... The identity theft charges were for Sedlak’s unauthorized use of the identity information of another person to set up accounts with NetSpend C... read more

Meet the man who used to steal your identity

He was asked to snoop on former associates ... Should you freeze your credit after Equifax? He began landing speaking gigs with help from some in the anti-fraud industry like Neal O'Farrell. He's the ... read more

Three get prison time for fake credit card scam in Missouri and Illinois

The three all faced charges of conspiracy and credit card fraud. Sanchez-Castro, a Mexican citizen who had done this four or five times previously, was also charged with aggravated identity theft ... ... read more

Man sentenced to 14 years for ID theft

NEW YORK — A computer technician who prosecutors say touched off the largest identity theft in U.S. history was sentenced to 14 years in prison Tuesday by ... $1,500 had been illegally charged to her ... read more

Florida man sentenced to 8 years in data theft

WASHINGTON (CNN) - A former officer of an ... with the investigation was used in identity theft or credit card schemes, authorities said, but some of it was resold to a broker for use in an ad campaig... read more
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