Miami Resident Pleads Guilty in Identity Theft Tax Fraud Scheme Involving Thousands of Deceased and Other Individuals’ Personal Identifying Information

 ID Theft, U.S.  Comments Off on Miami Resident Pleads Guilty in Identity Theft Tax Fraud Scheme Involving Thousands of Deceased and Other Individuals’ Personal Identifying Information
Jun 302015
 

A Miami resident pled guilty for participating in an identity theft tax fraud scheme involving thousands of deceased and other individuals’ personal identifying information (PII). Yovaris Pardo, 40, of Miami, pled guilty to one count of possessing a counterfeit access […]

Ex-president of Charlotte car dealership receives 5 years probation in ID theft case

 ID Theft  Comments Off on Ex-president of Charlotte car dealership receives 5 years probation in ID theft case
Jun 302015
 

Rick Rothacker reports: The former president of a Charlotte-based classic car dealership was sentenced last week to five years probation on federal mail fraud and identity theft charges, according to court documents filed in federal court in Cincinnati. For more […]

NYC man arrested and indicted in identity theft scheme

 ID Theft  Comments Off on NYC man arrested and indicted in identity theft scheme
Jun 292015
 

Attorney General Eric T. Schneiderman announced the arrest of Sharif King, 29, of Manhattan, for allegedly perpetrating an identity theft scheme in which he held himself out as a record company executive, hired employees and then stole their identities in […]