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

Kansas man sentenced for using customers' credit cards

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

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 residenc... 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

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

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

Man accused of stealing Haley VA patient ID info

Streater is charged with five counts of the wrongful disclosure of health information, two counts of credit card fraud and one count of aggravated identity theft ... data on 26 million veterans. In Ma... read more

South Florida ID thief who testified to U.S. Senate strikes again

He faces a maximum of 20 years in prison and up to $1 million in fines when he is sentenced in August. Records show he was released from federal prison in 2006 after serving a four-year term for credi... read more

Men Who Sent Swat Team, Heroin to My Home Sentenced

On Thursday, a Ukrainian man who hatched ... year to aggravated identity theft and conspiracy to commit wire fraud. Prosecutors said Vovnenko operated a network of more than 13,000 hacked computers, u... read more

The Playboy of Yorkville

His condo, in the former ... sentence was over. By 2007, he’d obtained Canadian citizenship. According to police, Chrome also developed another elaborate, highly profitable scheme, one that encompasse... 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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