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Identity Theft Ring
News articles on
Identity Theft Ring
ID theft ring may have set up shop here 01 Apr 2005 By Karen Snelling / Post-Tribune staff writer. HOBART — An identity theft ring could be behind a scam attempted at area stores this week. ... Gary Post Tribune, Man Charged In Connection With Identity Theft Ring Mar 17, 2005 ...responsible. Robert Creech was a victim of identity theft. Investigators say Robert Bost is the point man in the identity theft ring. Bost ... WRAL.com, Burglary, identity theft ring busted Mar 1, 2005 A three-week investigation led to the arrest of three people and what cops call the end of an extensive burglary and identity theft ring. ... San Mateo Daily Journal, Authorities Bust A Statewide Identity Theft Ring Mar 3, 2005 A statewide identity theft ring is out of business. It had Tulsa and Oklahoma City Police detectives working with the Secret Service to bring it to the end. ... KOTV, LEADERS OF CREDIT CARD, IDENTITY THEFT RING CONVICTED Mar 1, 2005 The suspected leaders of an extensive Bay Area credit card fraud ring were found guilty Monday of a host of charges in connection with a scam that bilked ... KPIX-TV 5, ID theft ringleader gets plea deal max: 15 years in prison Mar 29, 2005 The ringleader of an identity theft ring busted up by the Hudson County Prosecutor's Office was sentenced to 15 years in prison yesterday, officials said. ... The Jersey Journal, ID theft ring busted, authorities say Mar 19, 2005 They announced that 34 people had been indicted on 66 felony charges in the largest identity theft ring broken up so far in San Diego County. ... North County Times, Michael Mayo Mar 30, 2005 ...this week, he pointed to some landmarks of his work: a stolen-car chop shop he busted, the Carver Ranches house where an identity-theft ring operated, the ... Sun-Sentinel.com, Check theft ring broken with 25 arrested Mar 19, 2005 An identity theft ring that used stolen personal checks to bilk victims of at least several hundred thousand dollars over the past four years was broken with ... San Diego Union Tribune Wake Authorities Unravel Identity Theft Scheme Mar 17, 2005 RALEIGH, NC -- An Atlanta man authorities describe as the leader of an identity theft ring that defrauded more than 20 people around Wake County appeared in ... NBC 17.com, Phishing, spyware threaten e-trading Mar 28, 2005 ...of stolen credit-card information,� said former Assistant US Attorney Scott Christie, who prosecuted members of Shadowcrew, an accused identity-theft ring. ... Fort Wayne Journal Gazette, Arrest sheds light on ID theft Mar 1, 2005 Authorities have suggested that Oluwatosin, 41, could be part of a bigger identity theft ring, maybe with connections to Nigeria, a country infamous for ... Atlanta Journal Constitution (subscription), Jacksonville man gets 10 years for ID theft Mar 11, 2005 A Jacksonville man has been sentenced to 10 years in state prison for running an identity theft ring. Keith Ivey, 33, pleaded guilty ... Jacksonville Business Journal, Detectives say valley identity theft is skyrocketing Mar 1, 2005 A major suspected identity theft ring operating nationwide was busted two weeks ago here in the Coachella Valley. Today police say ... KESQ, Thieves Use Many Ways to Obtain Personal Data Mar 19, 2005 ...former Assistant US Atty. Scott Christie, who prosecuted members of Shadowcrew, an accused identity-theft ring. Some thieves try ... Los Angeles Times (subscription), Mail Carrier Pleads Guilty To Identity Theft, Drug Charges Mar 15, 2005 ...court. Earle said the defendant has no prior criminal history and "got caught up" in the identity theft ring. He was arrested Feb. ... KFMB, Mail Thieves Target Rural Boxes Mar 18, 2005 SAN DIEGO -- In one of the largest identity theft ring busts in San Diego County history, 30 thieves used ordinary mailboxes in Poway, Scripps Ranch and Rancho ... NBC Sandiego.com, Didn't show for hearing, two days later: Gotcha! Mar 19, 2005 More than two dozen people were arrested, beginning in June of 2003, on charges stemming from an identity theft ring that officials said withdrew as much as ... The Jersey Journal, ChoicePoint CEO Receives Threats Mar 25, 2005 Loafing grilled ChoicePoint and its CEO in print for unknowingly selling sensitive private information of about 145,000 people to a Nigerian identity theft ring ... WXIA-TV, Lone Arrest In Identity Theft Leaves More Questions Than Answers Feb 26, 2005 Authorities have suggested Oluwatosin, 41, could be part of a bigger identity theft ring, maybe even with connections to Nigeria, a country infamous for ... TheDay (subscription), Shows Firms Could Step Up Help Mar 14, 2005 27, after an identity-theft ring had gained access to its electronic documents, but ChoicePoint didn't notify consumers of the violation until late February. ... Wall Street Journal (subscription), Jacksonville Man Sentenced To 10 Years For Mail, ID Theft Mar 11, 2005 ...-- The man accused of leading a mail and identity theft ring pleaded guilty in the middle of his trial to the charges and was sentenced to 10 years in prison. ... News4Jax.com, San Mateo Police Bust Burglary Ring Mar 1, 2005 1 (BCN) — The San Mateo Police Department reports that three suspects were arrested for their involvement in a burglary and identity theft ring following a ... KGO, Data Broker Faces SEC Probe Mar 5, 2005 Smith declined to be interviewed by The Times, which Wednesday disclosed that the company had been infiltrated by an identity theft ring in 2000, leading to ... Los Angeles Times (subscription), Probe Launched of Executives' Trading in ChoicePoint Stock Mar 4, 2005 ...to be interviewed by the Los Angeles Times, which on Wednesday disclosed that the company had previously been infiltrated by an identity theft ring in 2000 ... Los Angeles Times (subscription), Credit card fraud ring busted again Mar 2, 2005 ...them. She was arrested last month with David Acosta, who authorities say is the leader in the multicounty identity theft ring. The ... Sarasota Herald-Tribune, ChoicePoint data cache became a powder keg Mar 4, 2005 When Garrett went to police to report the fraud, police told him he was apparently part of an identity theft ring, possibly related to terrorist financing ... DetNews.com, Companies have lost our IDs Mar 1, 2005 ChoicePoint Inc., one of the largest sellers of private consumer data, said an identity theft ring fraudulently gained access to its databases, compromising ... KVUE (subscription), Identity thief pleads no contest Mar 18, 2005 One of three people arrested in connection with an extensive burglary and identity theft ring pleaded no contest yesterday to possessing stolen property and ... San Mateo Daily Journal, Three found guilty of ID thefts in San Jose Mar 2, 2005 Described by prosecutors as the "ringleaders" of a large-scale identity theft ring, three San Jose-area men have been found guilty of a total of 105 felony ... San Jose Business Journal, Local Man Sentenced to 10 Years in Prison Mar 11, 2005 By First Coast News Staff. TALLAHASSEE, FL-- A Jacksonville man will spend the next 10 years in prison for leading a mail and identity theft ring. ... WJXX, 57 Brazilian immigrants face deportation Mar 17, 2005 The letters were sent to those suspected of buying fraudulent Social Security cards from an identity theft ring. During an interview with a customs agent Sept. ... Boston Globe Business briefs Mar 16, 2005 ...that Space Coast does not use. At first, Space Coast suspected a identity theft ring was at work. However, the credit union learned ... Daytona Beach News-Journal, Two arrested on ID theft charges Feb 26, 2005 BETHANY - Two people arrested in a possible identity theft ring may have been stealing people's checks and bills from their mailboxes, police said. ... NewsOK.com (subscription), ChoicePoint Names Chief Privacy Officer Mar 8, 2005 Journal reported Monday that two federal investigations have been launched into a security breach at ChoicePoint that allowed an identity-theft ring access to ... Smartmoney.com (subscription) Archived links. These articles may no longer be available. To access these articles you will need to contact the listed source publication (i.e. LA Times, CNN, etc).
Identity Theft Ring Faces Numerous Counts Of Fraud Dec 22, 2003 Five people are in jail, indicted Monday by a Denver grand jury on fraud, conspiracy, forgery, theft, and racketeering. The 36 counts ... (KMGH, CO) Police say identity theft ring nets $100000 Dec 8, 2003 A Kissimmee man who police said was the leader of an identity theft ring that unlawfully obtained more than $100,000 worth of merchandise was arrested Thursday ... (Osceola News-Gazette, FL) Guilty pleas in identity theft ring Dec 8, 2003 By MATTHEW S. GALBRAITH. SOUTH BEND -- Federal authorities have secured guilty pleas from 9 of 11 participants in an identity theft ... (South Bend Tribune, IN) A moment for reflection and review Dec 31, 2003 Jacksonville Police along with officers in Oxford and Carrollton, Ga., and at Jacksonville State University helped to bring down an identity theft ring ... (Jacksonville News, AL) fraud ring: sources Dec 30, 2003 DIEGO, California--Highly reliable sources told The Filipino Press there are as many as 100 involved in what authorities called "the largest identity theft ring ... (Philippines Daily News, Philippines) Statesman Journal Dec 28, 2003 ...break up alleged ID theft ring - Police confiscated more than 300 computers after searching the residences of several people suspected in an identity-theft ring ... (Salem Statesman Journal, OR) State warns of check-theft rings Dec 22, 2003 Kissimmee police arrested a man they say is the leader of the identity-theft ring, but so far he has been charged only with violation of probation. ... (Orlando Sentinel (subscription), FL) Dividend fraud just got harder Dec 17, 2003 Boone investigated and, working with Anchorage police and federal immigration officials, the tip led to the breakup of an identity-theft ring. ... (Anchorage Daily News, AK) SAN DIEGO HEADLINES: DECEMBER 16TH, 2003 Dec 16, 2003 ...phase. Two of 21 people charged in the largest identity theft ring ever prosecuted in San Diego County say they are innocent. Thirty ... (KFMB, CA) Don't lose your identity when traveling Dec 7, 2003 A major identity theft ring, whose members were indicted this month in San Diego, was accused of breaking into locked mailboxes, Foley says. ... (Chicago Tribune (subscription), IL) Man arrested for stealing peoples identities from jail 29 Oct 2003 An imprisoned man is accused of running an identity theft ring from jail, where he used other peoples credit cards to buy and resell items such as TVs and boots ... (Access North Georgia, GA) UofM Basketball Player Indicted in Identity Theft Ring Oct 15, 2003 Then the people involved in the identity theft ring bought thousands of dollars worth of gift cards which they gave to other people to sell at a cheaper price. ... (WREG, TN) First Two Defendants Plead Guilty in Hospital Identity Theft Case Oct 20, 2003 The first two of seven defendants are pleading guilty in an identity theft ring prosecutors say preyed on patients at hospitals. ... (KARE, MN) Linn County ID theft suspect arrested in Ohio Oct 21, 2003 Rowley, who was arrested last week, is accused of operating the identity theft ring in Albany, bilking 19 Oregonians in early 2002. ... (Katu.com, OR) Region in brief Oct 22, 2003 Rowley, arrested in Ohio last week, is accused of operating an identity-theft ring in Albany and bilking 19 Oregonians in 2002. ... (Salem Statesman Journal, OR) Stolen Purses Linked to Identity Theft Scam Oct 7, 2003 ...the Allegheny County's district attorney's office along with Bethel Park police issued an alert linking a series of purse snatchings to an identity theft ring. ... (KDKA, PA) Police praised for help in nabbing identity thieves Oct 15, 2003 Madison police have been recognized for their efforts to dismantle a major identity theft ring that left victims in three states in its wake. ... (Shoreline Times, CT) Indicted man was allowed to travel to Ohio Oct 17, 2003 LEBANON | An Oregon man has been arrested in southern Warren County nearly two years after being accused of bilking 19 Oregonians through an identity theft ring ... (Dayton Daily News, OH) Memphis players quizzed about Wade Oct 21, 2003 ...remained unclear. Wade was indicted last week by a federal grand jury for his alleged role in an identity theft ring. Essentially ... (Knoxville News Sentinel, TN) Opening Statements Begin In ID Theft Ring Trial Oct 6, 2003 DALLAS -- Opening statements begin Monday in a Dallas courtroom for a pair of North Texas brothers accused in an identity theft ring. ... (NBC5i.com, TX) Investigators Interview Clyde Wade's Teammates Oct 20, 2003 ...to his teammates. The Feds say the cards were obtained in an identity theft ring involving people in both Memphis and Nashville. (WREG, TN) STATE ROUNDUP Oct 21, 2003 The first two of seven defendants pleaded guilty Monday in an identity theft ring that prosecutors say preyed on patients at Abbott Northwestern Hospital and ... (Grand Forks Herald, ND) U of M Player Indicted Oct 18, 2003 Clyde Wade is suspended after being indicted for fraud. He's one of 9 people accused in a massive identity theft ring. Authorities ... (WREG, TN) Tigers camp report Oct 18, 2003 ...his absence that comes as a result of the walk-on being indicted last Wednesday on felony charges because of his alleged role in a complex identity theft ring. ... (GoMemphis.com, TN) |
