By Ripoffs Scams, on July 29th, 2010%
Victim in Sims’ case ‘disappointed’ by plea bargain
At around 10:30 a.m. Saturday, Veronica Gonzalez checked the balance of her bank Visa.
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By Ripoffs Scams, on July 28th, 2010%
Springfield man sent to prison in bank fraud case
A Springfield man was sentenced to federal prison for his role in a bank fraud conspiracy in which false identification documents were used to negotiate more than $100,000 in counterfeit checks, prosecutors said Tuesday.
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By Ripoffs Scams, on July 21st, 2010%
Judge dismisses state drug case as double jeopardy
In first such reversal, judge calls case a ’sham’ after defendant was acquitted in federal case A Baltimore judge dismissed Tuesday state charges filed against a man who had been acquitted of similar charges in federal court, calling the local indictments a “sham” prosecution that violated the defendant’s constitutional . . . → Read More: Judge dismisses state drug case as double jeopardy
By Ripoffs Scams, on May 14th, 2010%
Ukrainian detained in India for giant US fraud case
Indian police have detained a Ukranian man charged in the US over a hacking case involving the theft of 40 million credit and debit card numbers, police said Wednesday.
Read more on AFP via . . . → Read More: Ukrainian detained in India for giant US fraud case
By Ripoffs Scams, on May 13th, 2010%
Judge won’t accept pleas in Jackson Memorial Hospital ID theft case
A husband-and-wife duo charged with running a racket to pilfer patient records from Jackson Memorial Hospital to sell to lawyers for injury claims tried to plead guilty Tuesday in Miami federal court.
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By Ripoffs Scams, on May 1st, 2010%
Jurors in Palin e-mail case ask about ID theft law
Associated Press – April 29, 2010 12:44 PM ET KNOXVILLE, Tenn. (AP) – A federal jury in the third day of deliberating the Sarah Palin e-mail hacking case has asked to see part of a law that is…
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By Ripoffs Scams, on April 29th, 2010%
Jury deadlocked in Sarah Palin hacked email case
A jury was deadlocked Thursday in the case of a college student accused of hacking into the email of former vice presidential candidate Sarah Palin, WATE-TV of Knoxville, Tenn., reported Thursday. The jury attempted to declare a mistrial on one of the four felonies, but the judge ordered them . . . → Read More: Jury deadlocked in Sarah Palin hacked email case
By Ripoffs Scams, on April 28th, 2010%
Lawyers Give Closing Arguments In Palin Hack Case
A former University of Tennessee student charged with hacking Sarah Palin’s e-mail chose to not testify at his trial, while his lawyer said Monday that the defendant guessed his way into the e-mail during a prank. Jurors were scheduled to begin deliberating Tuesday on the four felony charges against . . . → Read More: Lawyers Give Closing Arguments In Palin Hack Case
By Ripoffs Scams, on February 20th, 2010%
Charges filed in bizarre fraud case
POLSON — With the economy and housing market down, foreclosed homes have become a common sight around the country. In Lake County, approximately 57 houses were foreclosed upon in 2009, a 300 percent increase over 2008, according to Todd Battista at Lake County Abstract & Title in Polson.
Read more on Lake . . . → Read More: Charges filed in bizarre fraud case
By Ripoffs Scams, on February 18th, 2010%
ID-theft case now up to 140 charges
Alleged identity thief Susan E. Shaw was re-indicted yesterday on 18 new criminal counts, bringing the total number of charges against the Kailua woman to 140. Shaw, 35, was first indicted last year on charges that she stole at least $160,000 from 11 victims.
Read more on . . . → Read More: ID-theft case now up to 140 charges
By Ripoffs Scams, on February 11th, 2010%
Woman In Credit Card Theft Case Pleads Not Guilty
A woman accused of stealing customers’ credit card information to purchase $200,000 worth of Wal-Mart shopping cards pleaded not guilty. Investigators say Jerryca Chavez obtained customers’ credit card information while working at the Sandwich Board cafe in Greenwood Village. She then allegedly convinced Wal-Mart employees to sell her . . . → Read More: Woman In Credit Card Theft Case Pleads Not Guilty
By Ripoffs Scams, on December 30th, 2009%
Two sought in identity theft case
Crimestoppers and Champaign police are seeking the public’s help in solving a case of deceptive practice, identity theft and forgery that took place last month. According to a police report, a woman reported that her personal information was used by somebody else to open new credit accounts in her name at . . . → Read More: Two sought in identity theft case
By Ripoffs Scams, on December 29th, 2009%
Hacker pleads guilty in credit card theft case
A computer hacker who helped orchestrate the theft of tens of millions of credit and debit card numbers from major retailers in one of the largest such thefts in U.S. history pleaded guilty Tuesday in the last of three cases brought by federal prosecutors.
Read more on . . . → Read More: Hacker pleads guilty in credit card theft case
By Ripoffs Scams, on December 21st, 2009%
Woman sentenced in Lawrence credit card fraud case
A 43-year-old Lawrence woman will serve more than three years in federal prison after she pleaded guilty in 2008 to participating in a credit card fraud scheme in Lawrence.
Read more on . . . → Read More: Woman sentenced in Lawrence credit card fraud case
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