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Tag archive for ‘Identity Thief’
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...

By The Dispatch On Wednesday, March 6th, 2019
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Rahim Mahboob Sentenced for Obtaining Fraudulent Commercial Drivers License

Rahim Mahboob, 67, of Los Angeles, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to two years and three months in prison and a $58,500 fine for conspiring to commit bribery, identity fraud, More...

By The Dispatch On Tuesday, March 5th, 2019
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Logan County Schools Superintendent, Phyllis Doty Sentenced for Fraud Scheme

 Phyllis Doty, a former Superintendent of Logan County Schools, was sentenced to 42 months in prison and three years of supervised release, announced United States Attorney Mike Stuart.  She was also ordered to More...

By The Dispatch On Sunday, February 24th, 2019
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Wisconsin Resident, Cutris Pethley Involved in Nigerian Identity Theft and Tax Fraud Scheme

Curtis Sherman Pethley, 62, a resident of Wisconsin, was sentenced today to 57 months in federal prison and ordered to pay more than $440,000 for his role in a nationwide conspiracy to commit mail fraud and aggravated More...

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...


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