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A former Executive Director for Camp Fire USA West Texas is accused of swindling the organization out of money. Michael Burney is charged with bank fraud and aggravated identity theft.
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Former Camp Fire USA Executive Director Facing Fraud and Identity Theft Charges

Continue Reading Former Camp Fire USA Executive Director Facing Fraud and Identity Theft Charges

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Stealing more than $300,000 dollars from her employers could cost a Midland woman more than 30 years in federal prison. 32-year-old Kellie Bick pleaded guilty to bank fraud and aggravated identity theft.

More here: Midland Woman Pleads Guilty to Bank and Identity Theft Charges (News West 9 Midland)

Continue Reading Midland Woman Pleads Guilty to Bank and Identity Theft Charges (News West 9 Midland)

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An Odessa man is headed to federal prison for fraud and identity theft. 60-year-old Charles Edward Curry was found guilty of wire fraud and aggravated identity theft.

Continue here: Odessa Man Found Guilty on Wire Fraud and Aggravated Identity Theft Charges (News West 9 Midland)

Continue Reading Odessa Man Found Guilty on Wire Fraud and Aggravated Identity Theft Charges (News West 9 Midland)

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