Man fined ,750 for identity theft
A man on disability who tried to obtain a new B.C. identity card using his brother's name has been fined ,750 to send a message to the public that identity theft has serious consequences.
Local Woman Sentenced For Role In Major Identity Theft Scheme
A Central Texas woman is headed to prison for her role in a large identity theft scheme in which thousands of background check applications were stolen.
Woman pleads guilty to identify theft, credit card fraud
Shelley Ann Bridges, 37, of Indianola pleaded guilty on Friday to aggravated identity theft and credit card fraud. A sentencing hearing before District Court Judge Robert W. Pratt will be scheduled at a later date. Bridges will remain in custody pending sentencing.
Kelly Harbert Pleads Guilty to Bank Fraud, Money Laundering, Identity Theft
The former One Bank & Trust vice president accepted a plea deal that reduced from 20 to three the number of federal felonies with which she was charged.
Hayward woman sentenced in connection with massive Oakland identity theft ring
A Hayward woman was sentenced Wednesday to 216 days in jail for a felony forgery conviction for her role in a large-scale and sophisticated identity theft operation, an Alameda County District Attorney spokeswoman said.
