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Tag archive for ‘Identity Thief’
By Guest Author On Wednesday, January 20th, 2021
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Design Thinking And Change Management; Are They The Same Thing?

We know both design thinking and change management involve the process of implementing change, so could it be that they can work together to effect change well?  Design Thinking Design thinking places the end user’s More...

By Guest Author On Wednesday, July 29th, 2020
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How to Keep Track of Your Passport While Traveling

Few things are more panic-inducing while you are traveling then realizing that you have lost track of your passport. You need your passport to cross borders, board planes, ships, and trains, and prove your identity.  You More...

By Guest Author On Thursday, June 25th, 2020
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Who To Contact When Your Wallet Goes Missing

If you have ever lost your wallet or it has been stolen, one of your very first reactions is to panic. Instead of panicking, just take these easy 10 steps after your personal wallet or purse has gone missing. These More...

By Guest Author On Wednesday, May 6th, 2020
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Efficient and Quick Electronic Signatures with SignNow

Digitalization is inevitable if you want your business to remain successful and prosperous. It is no longer effective and even secure enough to deal with official documentation in physical format. Major international More...

By Guest Author On Thursday, February 13th, 2020
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Who To Contact When Your Wallet Goes Missing

If you have ever lost your wallet or it has been stolen, one of your very first reactions is to panic. Instead of panicking, just take these easy 10 steps after your personal wallet or purse has gone missing. These 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
2 Comments

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...


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