Search Tags: identity theft

Woman sentenced again for identity theft

A woman who pleaded guilty to committing bank fraud and identity theft while she was on supervised release for the same crimes has been sentenced to three years in prison.

Saturday - 06/15/2013, 12:55am EDT

Tags: bank fraud, crime, courts

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Think about this before taking out the trash

Personal information might not be so personal after all. Thieves lurk and steal IDs so they can live on someone else's dime.

Friday - 06/14/2013, 05:44am EDT

Tags: adam levin, dumpster diving

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12 years in prison for identify theft conviction

A Silver Spring man who targeted upscale locations like tennis and golf clubs in addition to vehicles parked near the C&O Canal was sentenced for his 22 related convictions Wednesday in Montgomery County.

Wednesday - 04/10/2013, 06:11pm EDT

Tags: courts, crime,

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Barbershop owner pleads guilty in $20M tax fraud scheme

The owner of a Southeast barbershop pleaded guilty to charges connected to his role as a ring leader of an elaborate scheme that targeted dead people, drug addicts and people duped into believing they would receive "Obama Stimulus Money."

Monday - 02/18/2013, 09:09am EST

Tags: Kevin Brown, Ronald Machen, tax fraud, D.C.

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Brothers indicted in identity theft, tax fraud

Two brothers have been indicted in an alleged scheme that stole identities to prepare and file false tax returns.

Monday - 01/28/2013, 06:28pm EST

Tags: tax fraud

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Md. man pleads guilty to identity theft

A Salisbury man has pleaded guilty to using information stolen from clients of a residential mental health program to open bank accounts.

Thursday - 11/08/2012, 05:51pm EST

Tags: Johns Hopkins Hospital, Gloria Canada, Ayanna Devon Johnson,

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Lighten your wallet to prevent identity theft

It might be time to lose some weight in the wallet and your purse. Not only will it make sitting more comfortable, it could keep you and your identity safe.

Thursday - 09/06/2012, 07:32am EDT

Tags: Kiplingers, David Burd, credit card

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