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Tag archive for ‘Identity Thief’
By Brandon Jones On Saturday, September 14th, 2019
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Former Tampa Child Protective Investigator Megan Jaquiss arrested for stalking former boyfriend

Hillsborough County Sheriff’s Office has confirmed that one of their former child protective investigator trainees, Megan Jaquiss, was arrested Friday and charged with stalking an ex-boyfriend over the past year. Megan More...

By The Dispatch On Monday, September 2nd, 2019
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Fairbanks Woman, Natascha Clark Indicted on Federal Bank Fraud and Identity Theft Charges

U.S. Attorney Bryan Schroder announced that Natascha Sabrina Clark, 35, of Fairbanks, has been named in an 11-count federal indictment charging her with fraudulent transactions with an access device, bank fraud, More...

By The Dispatch On Saturday, August 17th, 2019
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Father and Son, Terry and Rocky Anderson Sentenced for Hearing Aid Healthcare Fraud

A father/son duo who submitted more than $27 million in fraudulent hearing aid claims to insurer Blue Cross and Blue Shield of Texas was sentenced yesterday to eight and seven years in federal prison, respectively, More...

By The Dispatch On Thursday, August 15th, 2019
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Kentwood Resident, Dominique Berry Charged with Stealing Identities for Prostitution Scheme

 U.S. Attorney Peter G. Strasser announced that DOMINIQUE ALAINA BERRY, age 30, a resident of Kentwood, Louisiana, was charged today in a two-count bill of information with conspiracy to commit wire fraud, bank More...

By The Dispatch On Monday, August 5th, 2019
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Vicksburg Man, Laron Evans Pleads Guilty to Health Care Fraud, Money Laundering

Laron Evans, 34, of Vicksburg, pled guilty yesterday before U.S. District Court Judge Henry T. Wingate to conspiring to commit wire fraud, mail fraud and health care fraud; money laundering; aggravated identity More...

By The Dispatch On Thursday, August 1st, 2019
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Satyasurya Thumma Pleads Guilty to Cyberstalking, ID Theft and Computer Hacking

A Culpeper County man pleaded guilty today to cyberstalking, unauthorized access to a protected computer to obtain information, and aggravated identity theft. According to court documents, Satyasurya Sahas Thumma, More...

By The Dispatch On Friday, July 26th, 2019
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Slidell Woman, Rachel Lipps Charged with Wire Fraud and Aggravated Identity Theft

U.S. Attorney Peter G. Strasser announced today that RACHEL E. LIPPS age 38, of Slidell, LA was charged on Friday, July 19, 2019 in an indictment for wire fraud, in violation of Title 18, United States Code, Section More...

By The Dispatch On Saturday, June 29th, 2019
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Brooklyn Man, Jeriel Slay Pleads Guilty for His Role in Identity Theft Scam

U.S. Attorney James P. Kennedy, Jr. announced today that Jeriel Slay, 29, of Brooklyn, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to conspiracy to commit wire fraud and aggravated identity theft. More...

By The Dispatch On Friday, June 21st, 2019
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FAA Aviation Safety Inspector, Manuel Fernandez Convicted of Bribery and Fraud Scheme

Yesterday, following a four-week trial before U.S. District Court Judge Marcia G. Cooke, a federal jury convicted a former Federal Aviation Administration (FAA) Safety Inspector Manuel R. Fernandez, 42, of Miami, More...

By Brandon Jones On Wednesday, June 19th, 2019
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MasterCard concedes to transgender movement, allows users to pick their names for their card

MasterCard announced that customers will now be able to choose another name for their credit cards, focusing on the gender identity craze, calling their new line cards: “True Name” cards for the “transgender More...

By The Dispatch On Sunday, June 9th, 2019
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Rap Artist ‘Chad Focus’ Indicted for Wire Fraud Conspiracy and Aggravated Identity Theft

A federal grand jury has indicted Chad Arrington, a/k/a “Chad Focus,” age 31, of Randallstown, Maryland, on federal charges of conspiracy, wire fraud, and aggravated identity theft in connection with allegations More...

By Guest Author On Tuesday, May 28th, 2019
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Criminal Offenses That Require A Defense Attorney

If you have been arrested for any white-collar criminal offense, you have to make contact with a Sacramento criminal lawyer to handle your case fully. Most of these criminal offenses have this categorized in this More...

By The Dispatch On Tuesday, April 30th, 2019
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Mississippi County Sheriff, Cory Hutcheson Sentenced to 10 months for Fraud and Identity Theft

Cory Hutcheson, 35, of East Prairie, MO, was sentenced today in U.S. District Court in St. Louis for illegally monitoring the location of other law enforcement officers and civilians without a warrant by entering More...

By The Dispatch On Tuesday, April 16th, 2019
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Albuquerque Man, Ernie Ortiz Faces Federal Charge of Harboring a Fugitive, Jeyden Barnhill

Ernie Thomas Ortiz, 45, of Albuquerque, has been charged in a federal complaint with harboring a fugitive for allegedly being the driver of a vehicle in which Jeyden Bailey Barnhill was found last weekend. Ortiz More...

By Rupesh SIngh On Tuesday, April 16th, 2019
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How to Protect your Credit Card Information Online: 7 tips

With the rapid rise of e-commerce and multiple services being offered online, India has witnessed a steady increase in digital transactions. In fact, the value of transactions is set to amount to approximately over More...

By The Dispatch On Wednesday, March 27th, 2019
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California Man, Eduardo Aranguena Sentenced to 50 Months for Fraudulent Bank Accounts

A federal judge on Tuesday sentenced a California man for stealing identities and using them to open accounts at the Birmingham-based BBVA Compass Bank, as well as using them for access device fraud against residents More...

By The Dispatch On Wednesday, March 27th, 2019
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Investment Adviser, Kimberly Kitts Sentenced for Multi Million Dollar Fraud and Identity Theft

An Orleans investment adviser was sentenced yesterday in federal court in Boston for defrauding her clients of more than $3 million and using those funds for her own expenses. Kimberly Kitts, 51, was sentenced by More...

By Guest Author On Friday, March 22nd, 2019
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Questions To Ask Banks in Syracuse NY Before Changing Over To Them

You have been a loyal customer to one bank for years. You have deposited all of your money in this bank and usually use their ATM services. You have even availed of their debit cards and business loans in the past. More...

By The Dispatch On Monday, March 18th, 2019
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Health care executives, Shailesh Kothari and Timothy McMenamin sentenced for fraud

Shailesh (“Shue”) Kothari, the former owner and CEO of Primera Medical Group, Inc., and Timothy McMenamin, Primera’s former Chief Operating Officer have been sentenced for conspiracy to commit healthcare fraud More...

By The Dispatch On Thursday, March 14th, 2019
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Fair Oaks Man, MKrtych Sargsyan Sentenced to 4 years for Identity Theft

Mkrtych “Mike” Sargsyan, 55, of Fair Oaks, was sentenced today by Senior U.S. District Judge William B. Shubb to four years in prison for conspiring to sell stolen credit card information and aggravated identity More...


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