Insider

GA: Guilty plea in credit card fraud (follow-up)

Joe Johnson reports: A Winterville man suspected of cloning dozens of local people’s credit cards to steal millions of dollars in merchandise and cash has pleaded guilty to similar charges in Mississippi. Vikas Yadav, who authorities say stole customer credit card numbers while working at Perry’s Liquor on Lexington Road in Athens, pleaded guilty...

CO: Man accused of ID theft tried to surrender, turned away

From the this-is-kind-of-embarrassing-dept.: Deborah Sherman reports: For the second time in the same case, law enforcement in Denver turned away a key component in hundreds of instances of identity theft. The first time, it was a box full of stolen documents found in a storage unit, turned away by a Denver Police officer. This...

NC: Dry cleaner skips town with clients’ clothes

Michelle Boudin reports: A Mooresville dry cleaner has skipped town, taking her clients’ clothes and credit card numbers with her. “I took in nine dress shirts and four dress pants,” said Carole Dishman. “They closed up shop. All I’m doing is looking for my clothes. That’s all I care about is the clothes.” ...

CO: 2 arrested in case of stolen hospital records (follow-up)

Police have arrested both people wanted in connection with several hundred cases of identity theft uncovered by 9Wants to Know. Many of the thefts originated in the emergency room of a local hospital. Philbin is accused of stealing the hospital records of at least 150 patients at St. Anthony Central Hospital who went...

TX: Irving ISD Employees Victims of ID Theft

Seema Mathur reports: Some 50 Irving Independent School District employees have had their identity information stolen. Police are calling the crime a serious case of identity theft. According to Irving police, detailed information such as social security numbers and birth dates were taken. According to police, Mercado is one of more than 50...

CO: Uncovering the Identity trade business

Deborah Sherman reports: When Brandon Michael rolled up a storage-unit door in Denver on New Year’s Day to sort through the contents he had just purchased at an auction, the young man expected to find the usual items he could later sell on Craigslist or eBay: tools, laptops and furniture. Instead, Michael discovered boxes,...

Ex-R.I. Hospital guard sentenced for patient ID thefts

Mike McKinney reports: A former Rhode Island Hospital security guard today was sentenced to more than three years in federal prison for stealing hospital patients’ identity information and opening cell phone and charge accounts at a Cranston RadioShack — with help from some store clerks. Michael Bermudez, 27, of Regent Avenue, Providence, received a...

FL: Caregiver arrested on fraud charge

A caregiver for an elderly woman in Largo is accused of stealing more than $2,500 from the woman’s credit card account. Victoria Fenton, 39, who worked for Visiting Angels elder care, was arrested Thursday morning. Largo police said she made five ATM withdrawals with her client’s credit card totaling $1,675. Fenton is also accused...