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Tag archive for ‘Identity Thief’
By The Dispatch On Monday, February 18th, 2019
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Judge Sentences Businessman, Reynaldo Peralez for Wire Fraud and Aggravated Identity Theft

In San Antonio this morning, 53-year-old Reynaldo “Sonny” Jesus Peralez, owner and operator of Bohannon Oil Services, L.L.C., was sentenced for scheming to defraud investors of over $3.5 million dollars by routing More...

By The Dispatch On Monday, February 4th, 2019
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Former Quincy Man, Scott Wolas Sentenced for $1.9 Million Real Estate Fraud Scheme

A former Quincy man, who had been a fugitive for more than 20 years prior to his arrest in April 2017, was sentenced today in federal court in Boston in connection with a $1.9 million real estate investment fraud More...

By The Dispatch On Friday, February 1st, 2019
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Honolulu Woman, Kathy Funtila Sentenced for Bank Fraud and Identity Theft

Kathy Funtila, 46, a resident of Honolulu, Hawaii, was sentenced yesterday to 119 months in federal prison for defrauding multiple Oahu businesses of $558,633.71 over the course of 5 years. According to information More...

By Guest Author On Monday, January 28th, 2019
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4 Online Selling Pitfalls and How to Avoid Them

Online selling is a very popular way to make some money these days, as everyone has something to offer. Many do this for additional income, while others take it on as a personal business. Whether you decide to sell More...

By The Dispatch On Saturday, December 22nd, 2018
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Hayes Woman, Amy Denton Pleads Guilty to $100K Caregiver Fraud

A Hayes woman pleaded guilty today to charges of fraud and identity theft in connection with stealing nearly $100,000 from a Gloucester woman. According to court documents, in early 2015, Amy Denton, 43, began performing More...

By The Dispatch On Friday, December 21st, 2018
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California Resident Sentenced to 5 Years for ATM Skimming Fraud Scheme

A California man who possessed and used over 500 fraudulent credit and debit cards throughout the Las Vegas Valley was sentenced Thursday to 60 months in prison, announced U.S. Attorney’s Office Dayle Elieson More...

By The Dispatch On Thursday, December 20th, 2018
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Glendale Attorney, Arthur Charchian Pleads Guilty to Using Client Trust Accounts for Tax Fraud Scheme

A Glendale lawyer pleaded guilty today to federal charges of using his client trust bank accounts to launder proceeds of a $14 million tax fraud and identity theft scheme that used false identities and bogus Republic More...

By The Dispatch On Sunday, December 16th, 2018
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Milford Woman, Debra Mulloy Sentenced for Stealing Over $2 Million from Employer

A Milford woman was sentenced today in federal court in Boston for stealing approximately $2.6 million from her employer and using the money to purchase luxury items at Boston-area boutiques. Debra Mulloy, a/k/a More...

By Guest Author On Wednesday, December 12th, 2018
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What to consider while choosing an Identity Theft Protection?

Identity theft happens when someone else uses your credentials like your social security number, to purchase things, open credit card accounts, ditch your bank account or even file income taxes. A survey has found More...

By The Dispatch On Monday, December 10th, 2018
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‘Manche Boy Mafia’ Member, Reginald Black Convicted of 30 Counts of Fraud

U.S. District Judge James D. Whittemore has found Reginald Lee Black, Jr. (26, Tampa) guilty of 30 counts of fraud, including 1 count of conspiracy, 27 counts of credit card fraud, and 2 counts of aggravated identity More...

By The Dispatch On Thursday, November 29th, 2018
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Mississippi County Sheriff, Cory Hutcheson Pleads Guilty to Fraud and Identity Theft

Cory Hutcheson, 35, of East Prairie, MO, pled guilty to wire fraud and to illegally possessing and transferring the means of identification of others, in this case mobile telephone numbers, without lawful authority, More...

By The Dispatch On Friday, November 9th, 2018
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Defendant, Vivian Wang sentenced for Casino and credit card Fraud Scheme

Vivian Wang, 55, of Alpharetta, Georgia, was sentenced today by U.S. District Judge Kimberly J. Mueller to two years in prison for wire fraud related to a nationwide casino and credit card fraud scheme and aggravated More...

By The Dispatch On Tuesday, November 6th, 2018
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Truck School Owner, Mangal Gill sentenced to 4 Years for Bribery and Identity Fraud

Mangal Gill, 58, of San Ramon, was sentenced today by U.S. District Judge Garland E. Burrell, Jr. to 4 years and 3 months in prison for conspiracy to commit bribery and identity fraud, U.S. Attorney McGregor W. More...

By The Dispatch On Thursday, November 1st, 2018
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Sacramento Man, Ahmad Nassar Pleads Guilty to Access Device Fraud

Ahmad Nassar, 31, of Sacramento, pleaded guilty today to aggravated identity theft, access device fraud, and being a felon in possession of a firearm, United States Attorney McGregor W. Scott announced. According More...

By The Dispatch On Thursday, October 25th, 2018
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Arizona Man, Ivan Isho Indicted for impersonating an FBI agent in order to defraud a Stanislaus county couple

A four-count indictment was unsealed Tuesday charging Ivan Isho, 41, of Phoenix, Arizona, with wire fraud, impersonation of a federal officer, and cyberstalking, U.S. Attorney McGregor W. Scott announced. According More...

By Brandon Jones On Thursday, October 18th, 2018
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Treasury official, Natalie Edwards, aka May Edwards, charged with leaking financial documents to BuzzFeed during Russian probe

A Treasury Department official was arrested and charged with disclosing to a reporter information about sensitive financial transactions related to the Russia investigation, the latest move in the Justice Department’s More...

By The Dispatch On Friday, October 12th, 2018
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San Diego woman, Susan Werth indicted for running Construction loan Ponzi Scheme

A San Diego woman has been arrested on federal fraud and identity theft charges that allege she ran a multi-million dollar Ponzi scheme in which she solicited funds from investors by falsely claiming their money More...

By The Dispatch On Wednesday, October 10th, 2018
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Iowa: Investment advisor Darrell Smith sentenced for stealing $2.4 million from clients

A North Iowa former investment adviser who stole over $2.4 million from his clients was sentenced on October 5, 2018, to 175 months in federal prison. Darrell Smith, age 62, from Forest City, Iowa, received the More...

By The Dispatch On Thursday, October 4th, 2018
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Four sentenced for Florida gas station skimmer fraud: Meylan Gomez, Yosan Sosa, Lazaro Diaz, Naudi Fernandez

Four Florida residents were sentenced today to a combined 297 months incarceration for their involvement with a gas station skimming fraud scheme, United States Attorney Bill Powell announced. Meylan Montalvo Gomez, More...

By Brandon Jones On Thursday, October 4th, 2018
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Jackson Cosko threatened to leak ‘Senators children’s health information and socials’ after breaking into Senator Hassan’s office

Jackson Cosko, the Democratic staffer accused of “doxxing” Republican senators during the Kavanaugh confirmation fight, was caught after he snuck into a Senate Democrat’s office earlier this week and tried More...


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