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Police in San Ramon arrested a woman early Wednesday morning on charges of identity theft and possession of stolen property.

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Prosecutors have accused a San Francisco man of allegedly stealing the identity of a woman in order to acquire three of her condominium properties valued at $7.5 million. Winston Lum, 45, appeared in San Francisco Superior Court Friday morning, charged with 16 felony counts, including grand theft, identity theft and forgery. Arraignment on the charges [...]

Continue Reading SF Man Accused Of ID Theft For Real Estate Fraud (CBS 5 Bay Area)

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A Bedford woman apologized as she was sentenced to 34 years in prison in an identity theft scam targeting educators in Irving. Sharon Denise Seeley pleaded guilty and was sentenced to 30 years for fraudulent use or possession of identifying information. She was sentenced to two years on each of two counts of credit card [...]

Continue Reading Bedford Woman Sentenced For Teachers’ ID Theft (CBS 11 Dallas – Fort Worth)

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A former mortgage assistant is awaiting sentencing after he pleaded guilty Friday to stealing information on the job and using it to commit identity theft, according to the U.S. Attorney’s Office.

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Mortgage Assistant Pleads Guilty To Identity Theft (WCCO Minneapolis – St. Paul)

Continue Reading Mortgage Assistant Pleads Guilty To Identity Theft (WCCO Minneapolis – St. Paul)

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Four people were arrested at a house in Alamo Thursday morning in connection with a two-month identity theft investigation led by Martinez police. Officers from the Martinez Police Department, the Contra Costa County Sheriff’s office and the Central Contra Costa Narcotics Enforcement Team served a search warrant at a house in the 3100 block of [...]

Continue Reading 4 Arrests In East Bay Identity Theft Probe (CBS 5 Bay Area)

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A California state prison inmate has been sentenced to more than eight years in federal prison after pleading guilty to identity theft and organizing a bank fraud scheme while behind bars.
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Inmate Gets 8 Years For Running ID Theft Ring (CBS 2 Los Angeles)

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Prosecutors on Long Island said a mother and son have admitted to identity theft charges. The pair pleaded guilty in Suffolk County Court to an indictment charging them with identity theft and various other charges. Police said 63-year-old Tonia Cheeseman of Ridge, and her 41-year-old son, Michael Cheeseman, of Shirley, were charged with several counts [...]

Continue Reading L.I. Mother, Son Admit Identity Theft (WCBS-TV New York)

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Associated Press – January 22, 2010 3:15 PM ET CASPER, Wyo. (AP) – An Evansville woman has been charged with burglary and other felonies after police said she took part in an elaborate identity…

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Wyo. woman charged in identity theft scheme (KIFI Idaho Falls)

Continue Reading Wyo. woman charged in identity theft scheme (KIFI Idaho Falls)

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A former employee of a state contractor has been sentenced to 3 1/2 years in prison for aggravated identity theft and fraud. Twenty-nine-year-old Steven K. Gilmore of Nashville was sentenced Monday for selling Social Security and bank account numbers. He was arrested last April and pleaded guilty in October to a 10-count indictment charging him [...]

Continue Reading Man Sentenced To 3 1/2 Years For Identity Theft (CBS4 Denver)

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Four Santa Rosa residents were arrested Tuesday for identity theft crimes related to an alleged counterfeiting ring.

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4 Arrested In Santa Rosa Identity Theft Ring (CBS 5 Bay Area)

Continue Reading 4 Arrested In Santa Rosa Identity Theft Ring (CBS 5 Bay Area)

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