Tag Archives: identity theft

Maryland Man Gets 4-Year Imprisonment For Credit Card Fraud And Identity Theft

Alexandria, Virginia – A Maryland man was sentenced today to four years in prison for his role in a credit card fraud and identity theft scheme that stole over 5,000 credit card numbers and resulted in a loss of over … Continue reading

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Capitol Heights Resident Admits To Stealing IDs To Bank Fraud

Alexandria, Virginia – A Maryland woman pleaded guilty today to her involvement in an identity theft and bank fraud scheme involving U.S. Treasury checks.

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Georgia Resident Pleads Guilty To Role In Defrauding Credit Card Companies And Casinos

Sacramento, California – Vivian Wang, 54, of Alpharetta, Georgia, pleaded guilty today to wire fraud and aggravated identity theft related to a nationwide casino and credit card scheme, U.S. Attorney McGregor W. Scott announced.

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Former Boston Registry Of Motor Vehicles Clerk Gets 15-Month Imprisonment For Identity Theft

Boston, Massachusetts – A Massachusetts Registry of Motor Vehicles clerk was sentenced today in federal court in Boston for her role in a scheme to produce false identification documents. Evelyn Medina, 56, of Boston, was sentenced to 15 months in … Continue reading

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7 Members Of The FreeBandz Gang Indicted On Fraud Charges

Charlotte, North Carolina – U.S. Attorney R. Andrew Murray announced today that seven members and associates of a Charlotte-area hip-hop group known as the “FreeBandz Gang” or “FBG” have been indicted on federal charges in connection with a $1.2 million … Continue reading

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Two Maryland Residents Sentenced For Identity Theft And Bank Fraud

Baltimore, Maryland – United States District Judge Ellen L. Hollander sentenced Robin Summers-Grace, age 50, of Baltimore, Maryland to 42 months in prison, followed by five years of supervised release, for bank fraud and aggravated identity theft. Summers-Grace’s co-conspirator, Joseph Pauling, … Continue reading

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Gun Barrel City Man Charged In Connection With Defrauding 36 Companies

U.S. Attorney Louis D. Lappen announced Wednesday a Texas man was indicted on aggravated identity theft, mail fraud and wire fraud charges.

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Man Living Under Assumed Identity Of U.S. Citizen Found Guilty Of Identity Theft And Social Security Fraud

Acting U.S. Attorney Stephen M. Schenning announced Friday a man living under the assumed name Cheyenne Moody Davis from 1997 was convicted of passport fraud, aggravated identity theft, social security fraud and voter fraud.

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Windsor Woman Gets 9-Year Prison Sentence For Identity Theft Of Registered Nurse

U.S. Attorney Dana J. Boente announced Thursday a Windsor woman was sentenced to nine years in prison for aggravated identity theft and bank fraud. Thirty-seven-year-old Amanda Porter-Eley previously admitted to utilizing stolen social security numbers to open bank accounts with … Continue reading

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National Guardsmen Gets 58-Months In Prison For Using Bitcoin To Buy Stolen Credit Card Numbers

Acting U.S. Attorney Stephen M. Schenning announced Thursday a Maryland man was sentenced to 58 months in prison for conspiracy to commit access device fraud and aggravated identity theft.

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