List/Grid Tag Archives: identity theft
Philadelphia Man Convicted of All Counts Related to Stealing the Identities of More Than 1,300 People
PHILADELPHIA—David Ballard, 35, of Philadelphia, was convicted today of eight counts of mail fraud and five counts of aggravated identity theft in connection with an attempted scheme to defraud more than 1,300 individuals. Between January 2010 and April 2011, Ballard obtained names, addresses, dates of birth, Social Security numbers, and other identifying information for more than 1,300 people and, using the stolen information, opened credit cards in their names which he then used to order items over the Internet.
Gambrills Podiatrist Sentenced to Over Four Years in Prison for Fraudulently Billing Medicare Over $1.1 Million
BALTIMORE—U.S. District Judge James K.
Folsom, California Man Pleads Guilty to $19 Million Fraud Scheme
SACRAMENTO, CA—Christopher J. Warren, 29, of Folsom, California, pleaded guilty today to one count of wire fraud and one count of aggravated identity theft related to a $19 million fraud scheme, announced Benjamin B.
Bergen County Man Sentenced to 30 Months in Prison for Conspiring to Fraudulently Make Identity Documents
TRENTON, NJ—A Bergen County, N.J., resident who admitted his role in providing a fraudulent Social Security card, California driver’s license, and counterfeit Korean passport was sentenced today to 30 months in prison, U.S. Attorney Paul J.
Four Indicted in Scheme to Allegedly Fraudulently Obtain Nearly $1.4 Million from Baltimore Housing Authority Account
BALTIMORE—A second superseding indictment, which was returned by the grand jury on December 21, 2011 and was unsealed today, charges four defendants in a conspiracy to fraudulently obtain almost $1.4 million from a Baltimore Housing Authority bank account. Charged in the second superseding indictment are: Daren Kareem Gadsden, aka “D,” age 35, of Upper Marlboro, Maryland; Tyeast Brown, aka “Peaches,” age 41, of Suitland, Maryland; William Alvin Darden, age 44, of Washington, D.C; and Keith Eugene Daughtry, age 50, of Washington, D.C.
Leader of Large-Scale Identity Theft Ring and Co-Conspirator Plead Guilty, Admit Roles in Fraud Enterprise
NEWARK, NJ—The leader of a fraud ring that engaged in identity theft and financial crimes which have led to charges against 54 individuals admitted today to directing the large scale, sophisticated criminal enterprise, U.S. Attorney Paul J.
Austin, Texas Man Pleads Guilty to Bankruptcy Fraud and Identity Theft in Connection with Nationwide Foreclosure Rescue Scheme
WASHINGTON—An Austin, Texas, man pleaded guilty today in the Western District of Texas for his role in operating a foreclosure rescue scam in Southern California and elsewhere that charged distressed homeowners fees in exchange for fraudulently postponing foreclosure sales. The guilty plea was announced by Assistant Attorney General Lanny A.
Pennsylvania Man Sentenced for Identity Theft
PHILADELPHIA—Anthony Iacono, Jr., 60, of Rutledge, Pennsylvania, was sentenced today to 81 months in prison for fraudulently obtaining over $2 million in cash and real and personal property, announced United States Attorney Zane David Memeger. Iacono pleaded guilty to wire fraud, credit card fraud and aggravated identity theft charges on August 19, 2010.
Police shut down identity theft operation at clinic
Chicago police have located the hub of an identity theft operation and have arrested the two women coordinating the scheme. Carmencita Kennedy, the reception at Woman to Woman Healthcare on…
Michigan con man sentenced in Pennsylvania for identity theft scheme
PHILADELPHIA—Martel T. Kirkland, 53, of Detroit, Michigan, was sentenced today to 15 years in prison for conspiracy, mail fraud, aggravated identity theft, credit card fraud, wire fraud, uttering a forged…
