Recent Posts in Identity Theft Category
Posted on Sep 28, 2011 By Editor
A former employee of Countrywide Home Loan, Rene Rebollo, was sentenced to prison and ordered to pay restitution Wednesday in connection with a large data breach. Rebollo, 39, of Pasadena, was ...
Continue reading "Former bank employee sentenced to prison and ordered to pay $1.2 million" »
Posted on Jun 7, 2011 By Editor
Thousand Oaks police arrested four suspects in connection with an identity theft ring today. Police said they discovered drug paraphernalia and a large-scale fraudulent check operation inside a hotel ...
Continue reading "Suspects in Identity Theft ring arrested in Newbury Park" »
Posted on May 16, 2011 By Editor
A 56-year-old woman has pleaded not guilty today to charges that she used the identity of a deceased former Oxnard resident to collect more than $74,000 in welfare payments and Medi-Cal benefits. ...
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Posted on Mar 22, 2011 By Editor
A jury today found Greg Winslow, the former men's basketball coach at a.inline_topic:hover { background-color: #EAEAEA; } Ventura College, guilty on three of seven felony counts. Winslow was found ...
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Posted on Mar 21, 2011 By Editor
Former federal immigration attorney Constantine Peter Kallas was convicted last year for accepting more than $400,000 in bribes in exchange for helping illegal immigrants remain in the United States. ...
Continue reading "Former U.S. immigration attorney sentenced for taking bribes to help illegal immigrants" »
Posted on Feb 11, 2011 By Editor
A former Los Angeles County social worker Trang Van Dinh, 62, pleaded guilty to an identity theft and tax scam Thursday. He filed federal tax returns in the names of 197 different people in an attempt ...
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Posted on Feb 3, 2011 By Editor
A Simi Valley man, Daniel Sarnowski, was arrested on allegations of identity theft , forgery , possession of methamphetamine , possession of narcotic paraphernalia and parole violation Friday. ...
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Posted on Jan 25, 2011 By Editor
A woman, Monica Garcia, tried to pass a fraudulent check Sunday in Simi Valley. Police arrived at The Home Depot to stop a black sport utility vehicle leaving the scene. A store employee identified ...
Continue reading "Two arrested for Identity Theft in Simi Valley" »