Woman jailed for theft and credit card fraud

Woman jailed for theft and credit card fraud : Videos

Woman jailed in credit card thefts Woman jailed in credit card thefts Police have charged Rebecca Zolnay with 40 felony counts of grand theft, petit theft, forgery, fraudulent use of a credit card and possession of a ... Rated: 3.6666667     Duration: 112 seconds     Video type: YouTube     Hosted by: www.youtube.com on Mon, 05 May 2008 11:54:56 PDT	Identity Theft Nightmare (The Today Show) Identity Theft Nightmare (The Today Show) Interesting segment from the Today Show If your wallet is stolen: File a police report; Start keeping detailed records including the names, dates ... Rated: 5     Duration: 395 seconds     Video type: YouTube     Hosted by: www.youtube.com on Wed, 22 Apr 2009 10:05:42 PDT	Woman steals over 5000 peoples identities for $2.5 million (@MakellBird) Woman steals over 5000 peoples identities for $2.5 million (@MakellBird) A Gwinnett County judge denied bond on Friday for a mother whom police say carried out a major identity theft scheme from her home in Suwanee ... Rated: 4.3333335     Duration: 201 seconds     Video type: YouTube     Hosted by: www.youtube.com on Sat, 07 May 2011 11:24:39 PDT	APD: Woman dressed like nurse, stole from hospitals APD: Woman dressed like nurse, stole from hospitals county deputies recently arrested a woman in albuquerque who's accused of dressing up in medical clothes and stealing from hospitals in texas ... Rated: 5     Duration: 157 seconds     Video type: YouTube     Hosted by: www.youtube.com on Mon, 18 Oct 2010 22:29:43 PDT
Update: Texting Woman Falls Into Fountain Update: Texting Woman Falls Into Fountain TYT Mobile: bit.ly Subscribe: bit.ly Facebook Page: www.facebook.com Follow us on Twitter: twitter.com www.theyoungturks.com DISCOUNTS: www ... Rated: 4.9233718     Duration: 362 seconds     Video type: YouTube     Hosted by: www.youtube.com on Fri, 21 Jan 2011 13:39:14 PST	PIO 10 1 11 Gas Station Purse Snatch New Video.wmv.wmv PIO 10 1 11 Gas Station Purse Snatch New Video.wmv.wmv Quantina Badger was arrested for using stolen credit cards after stealing a purse. Quantina Badger was arrested for using stolen credit cards ... Rated: 3     Duration: 61 seconds     Video type: YouTube     Hosted by: www.youtube.com on Tue, 19 Jan 2010 06:33:41 PST	Tania Clark, Lied About Having Bone Cancer, Scammed Again! Tania Clark, Lied About Having Bone Cancer, Scammed Again! bone cancer" cancer donations chemotherapy "credit card fraud" "bone marrow transplant" "pussy pass" " ... Rated: 5     Duration: 203 seconds     Video type: YouTube     Hosted by: www.youtube.com on Fri, 13 Jan 2012 16:39:40 PST	Pakistani UK fraudsters - Abdul Ghaffar Mohammed & Wife Shahista Mohammed.mp4 Pakistani UK fraudsters - Abdul Ghaffar Mohammed & Wife Shahista Mohammed.mp4 an 18 month sentence after admitting one count of theft. Her 42-year-old husband Abdul, also known as Ghaffar Mohammed, was jailed for four years ... Rated: 2.1428571     Duration: 24 seconds     Video type: YouTube     Hosted by: www.youtube.com on Wed, 19 May 2010 08:09:09 PDT
Woman Steals Credit Card, Goes On Spending Spree Woman Steals Credit Card, Goes On Spending Spree A woman steals a credit card and goes on a spending spree. The "Female hall of SHAME!" is a series of videos that dispel the notion that ... Rated: 5     Duration: 25 seconds     Video type: YouTube     Hosted by: www.youtube.com on Thu, 29 Sep 2011 14:28:52 PDT	Tania Clark Gets 40 Years For Scamming Tania Clark Gets 40 Years For Scamming "bone cancer" cancer donations chemotherapy chemo "credit card fraud" "pussy pass" "Woman arrested" " ... Rated: 5     Duration: 170 seconds     Video type: YouTube     Hosted by: www.youtube.com on Sun, 15 Jan 2012 12:11:42 PST	Los Angeles: Medicare Fraud Summit Law Enforcement Panel Los Angeles: Medicare Fraud Summit Law Enforcement Panel Regional Medicare Fraud Prevention Summit - Los Angeles, CA. -August 26, 2010 -Greg Andres, Moderator, Deputy Assistant Attorney General Criminal ... Rated: 5     Duration: 3140 seconds     Video type: YouTube     Hosted by: www.youtube.com on Thu, 02 Sep 2010 04:56:40 PDT	Credit Card Fraud Identity Theft 1of2 www.IDTheftSecurity.com Credit Card Fraud Identity Theft 1of2 www.IDTheftSecurity.com Two women who were victims of Credit Card Identity Theft, fraud and new account ID theft speak out. 1of2 www.IDTheftSecurity.com Rated: 4.5833335     Duration: 599 seconds     Video type: YouTube     Hosted by: www.youtube.com on Wed, 21 Nov 2007 14:29:48 PST
Credit Card Fraud Identity Theft Prevention 2of2 www.IDTheftSecurity.com Credit Card Fraud Identity Theft Prevention 2of2 www.IDTheftSecurity.com Two women who were victims of Credit Card Identity Theft, fraud and new account ID theft speak out. 2of2 www.IDTheftSecurity.com Rated: 4.1666665     Duration: 270 seconds     Video type: YouTube     Hosted by: www.youtube.com on Wed, 21 Nov 2007 14:18:20 PST	Credit Card fraud and Identity Theft.mp4 Credit Card fraud and Identity Theft.mp4 Mike Huckabee looks at credit card fraud and identity theft Rated: -1     Duration: 596 seconds     Video type: YouTube     Hosted by: www.youtube.com on Sun, 01 Aug 2010 15:24:39 PDT	Identity Theft/Credit Card Fraud in Hollis, NH Identity Theft/Credit Card Fraud in Hollis, NH Video of identity theft/credit card fraud taking place at the Home Depot in South Nashua. The Hollis Police is looking for help identifying the ... Rated: 1     Duration: 83 seconds     Video type: YouTube     Hosted by: www.youtube.com on Thu, 05 Mar 2009 10:47:10 PST	UPDATE: Four arrested in purse theft after asking about relish UPDATE: Four arrested in purse theft after asking about relish UPDATE: Police on Thursday night arrested three men and one woman who admitted to distracting a senior citizen by asking about relish and then ... Rated: 5     Duration: 282 seconds     Video type: YouTube     Hosted by: www.youtube.com on Thu, 12 Mar 2009 07:31:19 PDT
Identity Theft/Credit Card Fraud in Hollis, NH Identity Theft/Credit Card Fraud in Hollis, NH Video of identity theft/credit card fraud taking place at the Home Depot in South Nashua. The Hollis Police is looking for help identifying the ... Rated: 5     Duration: 26 seconds     Video type: YouTube     Hosted by: www.youtube.com on Thu, 05 Mar 2009 10:44:30 PST	Philadelphia Couple Financed Lavish Lifestyle Through Stolen Identities Philadelphia Couple Financed Lavish Lifestyle Through Stolen Identities financed their fun on the credit cards of unsuspecting neighbors in their high-end apartment building and other identity-fraud victims. The fraud ... Rated: -1     Duration: 105 seconds     Video type: Google     Hosted by: video.google.com on Mon, 10 Dec 2007 04:01:59 PST	Federal authorities charge 53 people in identity theft criminal ring Federal authorities charge 53 people in identity theft criminal ring Federal authorities have charged 53 people with identity theft and fraud following an investigation into a massive criminal enterprise based in ... Rated: 5     Duration: 170 seconds     Video type: YouTube     Hosted by: www.youtube.com on Thu, 16 Sep 2010 16:22:19 PDT	Woman Steals $13K From "Parent Teacher Organization" Woman Steals $13K From "Parent Teacher Organization" A trusted parent volunteer from a local elementary school faces embezzlement charges. Sarah Harless drained the Pinch Elementary School Parent ... Rated: 5     Duration: 143 seconds     Video type: YouTube     Hosted by: www.youtube.com on Tue, 13 Dec 2011 15:09:50 PST
Credit card fraud at Westfield West Lakes Credit card fraud at Westfield West Lakes Do you know this man? He used a stolen credit card to go on a spending spree on 9 June 2011 at Westfield West Lakes. He bought over $1000 worth of ... Rated: 5     Duration: 40 seconds     Video type: YouTube     Hosted by: www.youtube.com on Thu, 01 Sep 2011 17:04:48 PDT	Help Police Identify This Woman - Part 2 Help Police Identify This Woman - Part 2 Police need the public's assistance in identifying a woman who has used stolen credit cards to buy thousands of dollars worth of gift cards ... Rated: 5     Duration: 9 seconds     Video type: YouTube     Hosted by: www.youtube.com on Fri, 18 Apr 2008 11:17:03 PDT	Cornel West Chris Hedges at Goldman Sachs Mock Trial Occupy Wall St Nov 3 2011 peoples hearing Cornel West Chris Hedges at Goldman Sachs Mock Trial Occupy Wall St Nov 3 2011 peoples hearing . >> We've seen Bank of America just recently back off of this debit card charge, or credit card charge minimum fee as well as ... Rated: 4.93361     Duration: 3225 seconds     Video type: YouTube     Hosted by: www.youtube.com on Sat, 05 Nov 2011 01:44:02 PDT	Senate Session 2011-11-29 (15:29:40-16:44:47) Senate Session 2011-11-29 (15:29:40-16:44:47) MORE THAN $60 BILLION IN MEDICARE FRAUD EVERY YEAR BY ISSUING NEW IDENTITY THEFT-PROOF MEDICAL ID CARDS OFFERING THE SAME ID CARD PROTECTION THAT ... Rated: -1     Duration: 4508 seconds     Video type: YouTube     Hosted by: www.youtube.com on Thu, 08 Dec 2011 16:19:19 PST
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Woman jailed for theft and credit card fraud : Photo Gallery

Melbourne woman jailed on theft, fraud charges | FLORIDA TODAY ... Melbourne woman jailed on theft, fraud charges | FLORIDA TODAY ... A 43-year-old Melbourne woman	Woman arrested in stolen of credit card ! | The Hacker News ( Woman arrested in stolen of credit card ! | The Hacker News ( A woman has been arrested on	Collier woman arrested on fraud, theft charges - NBC-2.com WBBH ... Collier woman arrested on fraud, theft charges - NBC-2.com WBBH ... Dozens of people's credit	FloriDUH | Sun Sentinel Blogs | Jail time for bus driver who stole ... FloriDUH | Sun Sentinel Blogs | Jail time for bus driver who stole ... and credit card fraud,
Braintree Man Charged with Theft of Mail, Credit Card Fraud and ... Braintree Man Charged with Theft of Mail, Credit Card Fraud and ... and credit card fraud.	Police nab woman suspected in string of theft, fraud | Sandusky ... Police nab woman suspected in string of theft, fraud | Sandusky ... credit card numbers,	111 arrested in massive NYC identity theft ring - AfterDawn 111 arrested in massive NYC identity theft ring - AfterDawn 111 arrested in massive NYC	apd- apd- steal the credit cards of
Caregiver Arrested, Charged With Stealing From Elderly Woman | WSPA Caregiver Arrested, Charged With Stealing From Elderly Woman | WSPA Caregiver Arrested, Charged	Fraud News, Videos, Reviews and Gossip - Lifehacker Fraud News, Videos, Reviews and Gossip - Lifehacker fraud - Credit Karma Now	Who Are These Suspects? - City of Berkeley, CA Who Are These Suspects? - City of Berkeley, CA credit card fraud suspect 0410	Credit Card Theft: Women Steals 101 Year Old Patients Credit Credit Card Theft: Women Steals 101 Year Old Patients Credit Credit Card Theft: Women
Here's Mugs In Your Eye | The Smoking Gun Here's Mugs In Your Eye | The Smoking Gun Arrested for credit card fraud	BP scammer may have other victims, Baldwin investigators say | al. BP scammer may have other victims, Baldwin investigators say | al. rhonda-frazier-bp-fraud.jpg	Sirens & Gavels - Spokesman. Sirens & Gavels - Spokesman. 3, used stolen credit card	2 arrested in school thefts: Women stole IDs, credit cards at ... 2 arrested in school thefts: Women stole IDs, credit cards at ... Two women were arrested today
Criminal Charges: Credit card fraud gets weird - CreditCards.com Criminal Charges: Credit card fraud gets weird - CreditCards.com	Relax - Three jailed for tourist scams in London Relax - Three jailed for tourist scams in London	credit card theft, stolen credit cards, ocala, man steals credit cards credit card theft, stolen credit cards, ocala, man steals credit cards	... theft and bribery scheme that earned him another 309 years in prison ... theft and bribery scheme that earned him another 309 years in prison
Fraud Ring Jailed for 69 Months Major New Jersey-Based Identity Theft ... Fraud Ring Jailed for 69 Months Major New Jersey-Based Identity Theft ...	... fraud, aggravated identity theft and credit card fraud, reports the ... fraud, aggravated identity theft and credit card fraud, reports the	St. Louis man sentenced for stealing credit card numbers St. Louis man sentenced for stealing credit card numbers	Woman jailed for swindling £80,000 from employer Woman jailed for swindling £80,000 from employer
Involved Agencies Victims of Identity Theft Preventing Identity Theft ... Involved Agencies Victims of Identity Theft Preventing Identity Theft ...	KERA: Woman Gets Prison Over Teacher ID Thefts & Midday Roundup (2010 ... KERA: Woman Gets Prison Over Teacher ID Thefts & Midday Roundup (2010 ...	... Woman, Candice Paige Thompson, Sentenced to 3 Years For Katrina Fraud ... Woman, Candice Paige Thompson, Sentenced to 3 Years For Katrina Fraud	Woman Faces Charges in Credit Card Theft | The Pilot: Southern Pines ... Woman Faces Charges in Credit Card Theft | The Pilot: Southern Pines ...
... string of crimes involving vehicle break-ins and credit card fraud ... string of crimes involving vehicle break-ins and credit card fraud	selection of credit cards selection of credit cards	see how an innocent woman was placed in front of the court on a fraud ... see how an innocent woman was placed in front of the court on a fraud ...	card ring used credit card skimming devices da vance holds fraud ... card ring used credit card skimming devices da vance holds fraud ...
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Credit Card Fraud | ProtectMyID Credit Card Fraud | ProtectMyID	... man and woman wanted in connection with a theft from a motor vehicle ... man and woman wanted in connection with a theft from a motor vehicle	... burglary, grand theft, forgery, identity theft and credit card fraud ... burglary, grand theft, forgery, identity theft and credit card fraud	Woman Busted For Credit Card Fraud and Identity Theft | KVEO News ... Woman Busted For Credit Card Fraud and Identity Theft | KVEO News ...
Criminal Charges: Credit card fraud gets weird - CreditCards.com Criminal Charges: Credit card fraud gets weird - CreditCards.com	Indiana Law on Credit Card Fraud | eHow.com Indiana Law on Credit Card Fraud | eHow.com	Relax - Three jailed for tourist scams in London Relax - Three jailed for tourist scams in London	Ex-nurse jailed in Saudi for part in murder admits fraud | Dundee and ... Ex-nurse jailed in Saudi for part in murder admits fraud | Dundee and ...
credit card theft, stolen credit cards, ocala, man steals credit cards credit card theft, stolen credit cards, ocala, man steals credit cards	... year, on charges that include larceny, fraud and credit card fraud ... year, on charges that include larceny, fraud and credit card fraud	... theft and bribery scheme that earned him another 309 years in prison ... theft and bribery scheme that earned him another 309 years in prison	... Man Charged with 78 Counts of Identity Theft & Credit Card Fraud ... Man Charged with 78 Counts of Identity Theft & Credit Card Fraud
WOMAN JAILED FOR THEFT AND CREDIT CARD FRAUD WOMAN JAILED FOR THEFT AND CREDIT CARD FRAUD SINGAPORE: A Peruvian was Tuesday jailed 15 months for theft and credit card fraud during her multiple one-week visits to Singapore. Forty-five-year-old Maria Elena Tello Espinoza made away with more than S$8800 in cash and valuables between March and ...	Woman pleads guilty to role in senator's ID theft Woman pleads guilty to role in senator's ID theft By Tom Jones A 21-year-old woman has admitted her role in an identity theft ring where a United States senator was a victim. Trianna Moss pleaded guilty to identity fraud and financial transaction card fraud. She was sentenced to five years probation ...	Woman is arrested for the theft of couple's credit card Woman is arrested for the theft of couple's credit card A Rockaway Twp. couple reported to police that they had been the victims of credit card fraud, after finding multiple charges to their bank account that were unaccounted for. The couple believed the card had been stolen when the wife visited a friend ...	Cancer scammer admits harassing phone call to victim Cancer scammer admits harassing phone call to victim An Upper Moreland woman who faked cancer admitted Monday making a harassing phone call to one woman who was victimized by her scam. Alicia E. Tolton, 27, of the 100 block of Allison Road, entered an open guilty plea to a misdemeanor charge of ...
PARIS TN: Paris TN woman arrested for credit card fraud PARIS TN: Paris TN woman arrested for credit card fraud BY RON PARK An investigation into thousands of dollars in credit card fraud led to the Tuesday arrest of a Paris woman and former employee of a local medical clinic. Pamela J. VanDyke, 43, of 790 Crutchfield Lane was charged with identity theft and ...	Montco woman gets jail for embezzling $3.25 million from employer Montco woman gets jail for embezzling $3.25 million from employer A Cheltenham woman is going to jail for embezzling almost $3.25 million from a Cheltenham investment firm from 2002 until 2008 when the thefts were discovered. Anne Marie Connelly, 57, of the first block of Lawnside Road, was sentenced Monday to 11½ to ...	Woman Charged with Stealing Purse from Car at Buck Hill Woman Charged with Stealing Purse from Car at Buck Hill Jennifer Elizabeth Martin is charged with receiving stolen property, credit-card fraud and identity theft in the Jan. 13 incident. By Betsy Sundquist A Mound woman has been charged with breaking into a car at the Buck Hill ski area in Burnsville and ...	Woman pleads in patrol car theft, chase case Woman pleads in patrol car theft, chase case •Jeffery Scott Allred, theft of more than $1000 and two counts of fraudulent use of a debit card, Public Defender's Office appointed to represent the defendant; continued to May 11. •Amanda L. Brown, theft of more than $1000 and theft of less than $500 ...
POLICE BLOTTER - Jan. 31 POLICE BLOTTER - Jan. 31 FRAUD — A report at 10:51 am Friday of an unknown person using complainant's credit card number for fraudulent purposes on the 400 block of Washington Street. THEFT — Jeffrey Rodriguez Sunday reported a theft of a radio from the vehicle on the 14000 ...	Woman assaults store employee and police before being arrested: Beachwood ... Woman assaults store employee and police before being arrested: Beachwood ... 21 that her credit card and approximately $200 in cash were stolen from her wallet while at Beachwood Place Mall. THEFT, CEDAR ROAD: On Jan. 21, a Mayfield Heights woman, 18, and two Mayfield Heights girls, 15 and 16, were arrested for stealing $342 ...	Decatur woman charged with credit card fraud Decatur woman charged with credit card fraud Officers arrested a woman wanted in connection with the theft and unauthorized use of a credit card when she showed up for court on an unrelated charge Thursday, Decatur police said. Jennifer Louise Williams, 36, of 1422 Danville Road SW was arrested ...	Bristol man charged with credit card theft Bristol man charged with credit card theft John William Geiger, 29, whose last address was on Fairmount Avenue, is accused of stealing and using credit cards, breaking into homes and church property to steal copper wire and taking a car, according to court documents. He was arrested earlier ...
Fort Lee Woman Indicted in Connection with Large-Scale Identity Theft Case Fort Lee Woman Indicted in Connection with Large-Scale Identity Theft Case Rita Kim of Fort Lee was allegedly part of Palisades Park man's identity theft and bank fraud ring that netted millions. By Patch Staff A Fort Lee woman faces up to 20 years in jail after a federal grand jury returned an indictment Friday, charging the ...	Law Enforcement Blotter: 1/30 Law Enforcement Blotter: 1/30 These items included a 32-inch flat screen television, a gold watch, household items, a laptop & software, a tool box of tools, fishing pole & tackle box, a cell phone, and a credit card. *2:07pm-Brownwood Police received a report of identity theft.	Nassau women charged with Craigslist ID theft Nassau women charged with Craigslist ID theft by John Callegari Two Nassau County women have been charged with allegedly stealing hundreds of identities nationwide through a Craigslist scam and using them to file fraudulent tax returns seeking more than $500000 in refunds and opening credit cards ...	Pair arrested for stealing from an assisted living resident: Bay Village ... Pair arrested for stealing from an assisted living resident: Bay Village ... The incident began on Oct. 21, 2011, when an officer went to Bradley Bay Assisted Living take a theft report from a resident. She reported $1125.67 in fraudulent charges on two ATM/credit cards that were stolen. She believed a handyman and a woman ...

Woman jailed for theft and credit card fraud : Latest News, Information, Answers and Websites

New Jersey Woman Who Used Stolen Identities to Obtain Business Loans and Credit Cards Sentenced in Manhattan Federal Court to 54 Months in Prison

On July 27, 2011, IOULEVITCH pled guilty to charges of bank fraud, access device ... Her identity theft victims were left to struggle with repairing the resulting damage to their credit. In addition to her prison term, Judge Crotty sentenced IOULEVITCH ...

Woman wanted for larceny, fraud | wavy.com

A woman suspected in several vehicle larcenies and subsequent credit card fraud ... Jr. will spend the rest of his life in prison ... Woman wanted for larceny, fraud ...

Too many breaks for DUI driver who ran into children

NewsChannel 3 is investigating why a woman who was accused of being intoxicated ... Hofstadler faced 30 years in prison for probation violations, credit-card fraud, theft and forgery, but Judge William R. OBrien gave her zero time for the ...

Woman jailed in stolen credit card scam - phillyBurbs.com ...

BENSALEM Woman jailed in stolen credit card scam. Story; ... Gilliams was charged with access device fraud, theft by deception, receiving stolen property, ...

It Ended In a Suitcase

THE 17-second video, assembled from security cameras in Harlem, showed what seemed to be an ordinary man, in a cap and a leather jacket, walking down the street with an ordinary suitcase. Neither, however, was ordinary, the authorities said. The man, they claimed, was a murderer; the suitcase held the body of a woman he had killed. It was one of - By ALAN FEUER; Jack Begg and Karen Zraick contributed reporting.

Auburn woman arrested in connection with theft, fraudulent credit ...

Auburn woman arrested in connection with theft, fraudulent credit card use. Published: Friday, January 20, 2012, 10:02 AM Updated: Friday, January 20, 2012, 10:02 AM. Natalie Wade, al.com By Natalie Wade, al.com al.com. Follow. 0. Tweet ...

Identity Theft News

McAllen area insurance agent indicted on charges of mail fraud, ID theft ... Upstate Woman Arrested, Charged In Identity Theft Bust ... identity theft for allegedly ordering high-end merchandise using someone else's credit card. ... read full article ...

Auburn woman arrested in connection with theft, fraudulent credit ...

Auburn woman arrested in connection with theft, fraudulent credit card use. Published: Friday, January 20, 2012, 10:02 AM Updated: Friday, January 20, 2012, ...

Schemer fleeces grandma & partners mum

A woman who was jailed for fleecing her grandmothers estate of thousands ... His mothers savings account was empty and her credit card was maxed out to $11,000, he said. Police prosecutor Sergeant Graeme Eden said in court that Schwass-Arnold did ...

WOMAN JAILED FOR THEFT AND CREDIT CARD FRAUD

SINGAPORE: A Peruvian was Tuesday jailed 15 months for theft and credit card fraud during her multiple one-week visits to Singapore. Forty-five-year-old Maria Elena Tello Espinoza made away with more than S$8,800 in cash and valuables between ...

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 ... release of one year. Credit card fraud carries a maximum sentence of up to 10 years in prison, a fine of up to $250,000, and a ...

DA: Rockville Centre woman used Craigslist in identity fraud scheme

A Rockville Centre woman ... and credit cards. “These scammers preyed on the elderly and people who were looking for honest work and affordable housing, and then stole money from the pockets of every taxpayer,” Rice said. “Identity theft is a serious ...

Collier woman arrested on fraud, theft charges - NBC-2.com WBBH ...

Jan 4, 2012 ... Dozens of people's credit cards get charged for gold jewelry they never ... Cape Coral & Naples, FloridaCollier woman arrested on fraud, theft ...

Melbourne woman jailed on theft, fraud charges | FLORIDA TODAY ...

A 43-year-old Melbourne woman was jailed after police said she used a bank card to illegally withdraw several hundred dollars from a 76-year-old woman’s account ...

NZ crims run amok in Australia

Previously convicted of domestic assault in 1996 and assault against a woman in 1997 ... pretences and obtaining credit by fraud in 1993 and jailed for three and a half years. Convictions not disclosed on the incoming passenger card when he first arrived ...

Bristol Man Charged With Credit Card Theft | LoanSafe

He was arrested earlier this week by city police. Geiger has been charged with seven counts of grand larceny, six counts of breaking and entering, two counts of destruction of property, two counts of credit card forgery, and one count each of credit card fraud and obtaining money by ... Geiger is also accused of taking a debit card from a woman and attempting to use it at convenience stores in the city, as well as two credit cards from another woman, court records state.

Fraud Talk: New Jersey Woman Arrested For Allegedly Embezzling ...

New Jersey Woman Arrested For Allegedly Embezzling $130. Melissa Covey, 42, of Bridgewater, New Jersey, has been arrested on charges she embezzled some $130000 in computer-related equipment from Quintum ...

Woman is arrested for the theft of couple's credit card - NorthJersey ...

3 days ago ... Woman is arrested for the theft of couple's credit card ... couple reported to police that they had been the victims of credit card fraud, after finding ...

Woman Sentenced to Prison for Million-Dollar Mortgage and Credit ...

... Taylor announced that a woman was sentenced to state prison today in ... mortgage and credit card scheme she and ... theft and mortgage fraud ...

Cancer scammer admits harassing phone call to victim

An Upper Moreland woman ... scam to which Tolton pleaded guilty in April 2011 is not the only fraud that Tolton pulled off. One month earlier she had pleaded guilty to charges of theft and identity theft for victimizing her parents in a $24,000 credit card ...

Women jailed on credit card, mail theft charges | The Livingston ...

Jan 19, 2012 ... Women jailed on credit card, mail theft charges ... residents in some areas of the city to be on the lookout for mail theft and financial fraud.

Texas man sentenced to prison for ID theft and credit card fraud ...

Texas man sentenced to prison for ID theft and credit card fraud. ... federal penitentiary without parole for aggravated identity theft and credit card fraud, ...

Warren County woman jailed in Erie credit card fraud | GoErie.com ...

A Warren County woman wanted since October on charges of stealing and using credit cards belonging to an Erie woman in August was jailed this morning after turning ...

Patricia Johnson gets five years in Memphis federal court for stealing from other Patricia Johnsons

Patricia Johnson, who stole more than $48,000 from other Patricia Johnsons in three states, has been sentenced to five years in federal prison for her latest identity theft scam ... using stolen credit cards and stolen checks and using fake ...

Melbourne woman jailed on theft, fraud charges

... Melbourne woman was jailed after police said she used a bank card to illegally withdraw several hundred dollars from a 76-year-old woman’s account. Patricia Miller was charged with theft and fraudulent use of a credit card after the ...

Newport man sentenced to 130 months for credit card fraud

... stealing credit cards and ... A Newport man was sentenced in federal court to serve 130 months in prison for credit card fraud and ... Parrottsville woman gets ...

Edgewater Woman Sentenced for Credit Card Fraud and Aggravated ...

EDGEWATER WOMAN SENTENCED FOR CREDIT CARD FRAUD AND ... day in prison followed by three ... for credit card fraud and aggravated identity theft, ...

Man tied to several thefts arrested by Richmond police » Local News ...

RICHMOND — an off-duty Richmond police officer arrested a man Monday in Walmart who allegedly stole a woman's purse and. ... lodged in the Madison County Detention Center on the Anderson County warrant. he remained jailed Friday afternoon under a $10000 cash bond. Richmond police have charged him with theft by unlawful taking (Under $500), three counts of fraudulent use of a credit card (Under $500), and giving a police officer a false name or address.

Melbourne woman jailed on theft, fraud charges | FLORIDA TODAY ...

Jan 20, 2012 ... A 43-year-old Melbourne woman was jailed after police said she used a bank card to illegally withdraw several hundred ... Patricia Miller was charged with theft and fraudulent use of a credit card after the victim called police to ...

Bristol Man Charged With Credit Card Theft

Geiger hаѕ bееn charged wіth seven counts οf grand larceny, six counts οf breaking аnԁ entering, two counts οf destruction οf material goods, two counts οf credit card forgery, аnԁ one count each οf credit card fraud аnԁ ...

Ridley woman charged in $600G theft from company where she worked

MEDIA - A Ridley Township woman was charged ... of the county’s Fraud and Economic Crime Unit, said Tuesday night. An investigation by county Detective William Wright began after he received a referral of possible theft from executives of ...

felony theft in Ohio...?

My friend recently found out that the respite provider for her 2 special needs boys was committing credit card fraud against her. After she had worked for my friend for a few years, my friend trusted her enough to send her to the store to buy things for the kids...and she gave the provider her personal CC to pay for the things. The provider brought home reciepts for the things she bought. Fast forward like 7 years. My friend was having marital issues, some surrounding money. As a result they decided to seperate thier finances. During this they discovered that the provider had been making additional purchases with the CC every time it was handed to her. Last month was over $900 in prepaid CC purchased just minutes after a legitimate purchase. There were also some gift cards purchased too. Needless to say they were positive it was the provider and fired her. The theft was reported to the police. Upon questioning by the police the provider admitted that she had been committing the fraud for 2 years. The damage so far is in excess of $5,000...but could be much more. It is possible my friend has been being robbed the whole 7 years. My question is this...What kind of punishment can my friend expect this woman to get? I know it is classified as a felony 4 theft, and *can* be punishable by a fine of up to $5,000 and 6-18 months in jail. Is there any chance she will get the maximum? Is there any chance she will get off with a small fine and losing her provider number and no jail time? we know she will lose her provider number to do respite care--but not until she is found guilty and possibly sentenced. She WILL lose her job with her agency. Diana...if you actually read my question, you would have seen that I DID research the possible punishments. for felony 4, the sentence is 6-18 months in jail and a fine of up to $5,000. I want to hear from people who have some knowledge of where in that range the punishment is likely to fall. Rachel...it helps a little... I am not totally sure how bad the theft will end up being. We know without a doubt that her theft for the month of July was over $1,000 ( $900 in prepaid CC, and sevral hundred in giftcards) . My friend confided in me yesterday that it is "over $5,000" but not exactly HOW much over. The thief and her boyfriend have offered restitution ( if my friend did not go through with legal proceedings), but since my friend does not know the extent of the damage,she does not want to make a deal...
Answer: There is always a chance that she will get off but she will still be stamped with the felony. Since she had confessed the charges would and will most likely be lowered. To get off scott free is probably a little strong. If she has never been convicted of theft before she could be more than likely slapped on the wrist and sent away. I mean it could go a few different ways. It is all up to the court to decide. No one can really say what it is that will be done. She will, no matter what, have to pay your friend for the charges that she had incurred. Not that it will cover everything. It is what it is and again it is up to the courts. I hope that helps out a little bit.
Category: Law Enforcement & Police

Joran van der Sloot pleads guilty to killing Peru woman

Prosecutors are seeking a 30-year prison sentence on first-degree murder and theft charges. The prosecution van der ... Prosecutors say he took more than $200 in cash plus credit cards from the victim and made his initial getaway by driving ...

Peoria Heights woman indicted in ATM fraud cases

A Peoria Heights woman may face prison time if shes found guilty ... Alvarez, 27, of Chicago; unlawful use of a credit card. - Patricia A. Clay, also known as Michelle Clay, 33, 826 SW Adams St.; retail theft. - Vernon L. Shelby, 21, 1620 N.

Identity Theft | Credit Card Fraud | Tips & Advice

4 days ago ... Identity Theft and Credit Card Fraud – Tips & Advice. In our “Identity Theft & Fraud ” blog section, we take a close look at the subject of identity theft and credit card fraud. ... Nevada Couple Arrested for Murder, Carjacking and Robbery ... Fort Meyers FL Woman Accused of Stealing Elderly Man's Credit Card ...

Melbourne woman jailed on theft, fraud charges | FLORIDA TODAY ...

Patricia Miller was charged with theft and fraudulent use of a credit card / BREVARD COUNTY SHERIFFS OFFICE

North Bergen woman could face 20 years in prison on ID theft, fraud charges

A Hudson County woman and a Bergen County woman charged in a massive crackdown on an alleged ID theft and fraud ring were indicted today ... drivers licenses under fake names or obtain credit cards. Ring members allegedly built up fraudulent ...

Wetumpka woman sentenced for identity theft and tax fraud- Identity ...

Irvine police arrested a 28-year-old Anaheim woman on suspicion of grand theft and identity theft for allegedly ordering high-end merchandise using someone else's credit card. Detectives determined a package was due to ...

Turlock Woman Jailed for Credit Card Fraud | news10.net

MODESTO, CA (AP) -- A Turlock woman is headed to jail for stealing a Stanislaus County supervisors Social Security number to open credit cards and ring up more than ...

Woman jailed for credit card fraud - ABC News (Australian ...

Woman jailed for credit card fraud. Posted June 21, 2011 08:03:00 Map: Marion 5043. A woman who used stolen credit cards to pay charges of nearly $6,000 at an ...

Nassau women charged with Craigslist ID theft

Two Nassau County women have been charged with allegedly stealing hundreds of identities nationwide through a Craigslist scam and using them to file fraudulent tax returns seeking more than $500,000 in refunds and opening credit cards and loans ...

Dental assistant accused of credit theft - wptv.com

Jan 19, 2012 ... A Boynton Beach woman who works at a dentist's office was arrested for fraud Tuesday after she allegedly stole a patient's credit card ...

Lawrence Woman Sentenced For Credit Card Fraud

43-year old Stacy Barnes-Catlett was sentenced to 39 months in federal prison. She pleaded guilty to one count of wire fraud and one count of aggravated identity theft.

Woman jailed in credit card thefts - YouTube

Woman jailed in credit card thefts BBPDMediaRelations . ... 9:28 Add to caught credit card fraud thief....6 years jail ... by kentk61 848 views

Revere Man Sentenced for Role in Identity Theft, Credit Card Fraud ...

BOSTON, MA—A Revere man was sentenced to 81 months in prison today in federal court for his role in a scheme to steal credit cards from health club locker rooms and ...

Kansas City Woman Sentenced for Identity Theft, Credit Card Fraud ...

Kansas City Woman Sentenced for Identity Theft, Credit Card ... Gaitan this morning to four years in federal prison without ... identity theft and credit card fraud. ...

East Coast Credit Card Fraud Ringleader Gets 12 Years In Prison ...

An identity thief was sentenced earlier this month to 12 years in prison for managing and east coast credit card fraud ... prison term, Oliveras must ... Fraud And Identity Theft; Woman ...

Warren County woman jailed in Erie credit card fraud | GoErie.com ...

A Warren County woman wanted since October on charges of stealing and using credit cards belonging to an Erie woman in August was jailed this morning after turning herself in to police on Monday night. Amber D. ... She was arraigned this morning before Erie 6th Ward District Judge Dominick DiPaolo on charges of theft by unlawful taking, receiving stolen property and access device fraud, and she was placed in the Erie County Prison on 10 percent of $15000 bond.

Fraud Talk: Elderly California Woman Charged With Embezzling ...

FraudTalk is a blog focused on the review and discussion of recent significant cases of fraud, corruption and employee misconduct - particularly major embezzlement cases in the US. Fraud Talk is published by Marquet International ... She has been charged with embezzlement, grand theft and 31 counts of forgery. Read the story here. Posted by Chris Marquet at ... New Jersey Woman Arrested For Allegedly Embezzling... Oklahoma Woman Charged With Embezzling ...

Woman jailed for theft and credit card fraud http://t.co/nxS2jlEN
From: chuhaizhou - Source: twitterfeed

NewsInSG: Woman jailed for theft and credit card fraud: SINGAPORE: A Peruvian was Tuesday jailed 15 m... http://t.co/xwqFyy2m #Singapore
From: NewsInSG - Source: twitterfeed

DTN Singapore: Woman jailed for theft and credit card fraud: SINGAPORE: A Peruvian was Tuesday jailed 15 months ... http://t.co/3egnNeh9
From: DTNSingapore - Source: twitterfeed

DTN Singapore: Woman jailed for theft and credit card fraud: SINGAPORE: A Peruvian was Tuesday jailed 15 months ... http://t.co/hneDEAm9
From: DTNSingapore - Source: twitterfeed

[News] Woman jailed for theft and credit card fraud: SINGAPORE: A Peruvian was Tuesday jailed 15 months for thef... http://t.co/IIx5ewEM
From: dailysingapore - Source: twitterfeed

[CNA] Woman jailed for theft and credit card fraud http://t.co/NgYu6RAX
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From: SingaporeTimes - Source: dlvr.it