Paper Shredding News
Ex-New York Giants DT William Joseph guilty of tax fraud
Ex-New York Giants DT William Joseph guilty of tax fraud Former NFL and University of Miami player William Joseph has pleaded guilty to federal charges arising out of an undercover FBI tax fraud investigation. The 32-year-old Joseph pleaded guilty Friday to theft of government money and identity theft. He faces a mandatory minimum otwo years…
Read MoreFlorida woman accused in rash of identity theft crimes in Milford
Florida woman accused in rash of identity theft crimes in Milford MILFORD—Police said they have found more evidence against a woman whom they believe has been involved in a string of identity theft crimes. Investigators recovered several stolen drivers licenses and credit cards alleged to have been used in for identity theft by Shannon Truax,…
Read MoreCourt mistakenly posts secret pipeline settlement
Court mistakenly posts secret pipeline settlement REDWOOD CITY, Calif. (AP) — Pacific Gas & Electric Co. agreed to pay more than $2 million to a teenager burned in the 2010 San Bruno gas pipeline explosion that killed eight people and destroyed dozens of homes, according to secret settlement documents mistakenly posted by a California court.…
Read MoreJacksonville man gets 10 years for ID theft, accessing Naval ships
Jacksonville man gets 10 years for ID theft, accessing Naval ships A Jacksonville man who used false identification to access secured areas at the Port of Jacksonville was sentenced to 10 years in federal prison Monday, according to a news release from the U.S. Attorney’s Office. “John Doe,” also known as “Leroy,” and “L.T.H.,” used…
Read MoreCorporate identity theft grows
Corporate identity theft grows Gianmarco Lorenzi, MD of Cleardata says according to the latest Southern African Fraud Prevention Services (SAFPS) chairman’s report, the number of fraud filings received by SAFPS increased by 27% year-on-year in 2011, with 14 320 new incidents being reported. The recent fake letter and e-mail scam, containing logos of the Financial…
Read More13 charged with ID, credit card fraud
13 charged with ID, credit card fraud Eight Queens residents were among 13 people indicted last week in connection with an alleged identity theft and counterfeit credit card ring operating out of the borough. In a statement issued on Aug. 8, Queens District Attorney Richard Brown said the ring allegedly stole bank account numbers and…
Read MoreCity Hall Documents Out in the Open
City Hall Documents Out in the Open It started as an investigation into claims of disrepair in the basement of Hartford City Hall. City Councilman Larry Deutsch (WF) agreed to take us on a tour to show us his concerns. But while water leaking freely into City Hall surprised us, it was another mess that…
Read MorePaolo Gabriele, Pope’s ex-butler, to stand trial for stealing confidential papers
Paolo Gabriele, Pope’s ex-butler, to stand trial for stealing confidential papers Paolo Gabriele, Pope’s ex-butler, to stand trial for stealing confidential papers Spain’s economy minister Luis de Guindos has dampened speculation that the country is about to seek a bailout of its bank sectorSpain rejects bailout speculation Paolo Gabriele, former butler to Pope Benedict XVI,…
Read MoreSensitive documents traced to Rent-A-Center
Sensitive documents traced to Rent-A-Center LAWRENCEVILLE, GA — A man who said he was looking for boxes for an upcoming move said he made a disturbing discovery in a dumpster behind a strip mall on Scenic Highway. He showed 11Alive News a large, open box filled with 32 files containing people’s personal information including social…
Read MoreNavy charity scam suspect’s Ohio lawyer withdraws
Navy charity scam suspect’s Ohio lawyer withdraws CLEVELAND (AP) — The lawyer for a man suspected of running a $100 million scam collecting donations for veterans has quit the Ohio case, saying it’s too complicated for one court-appointed attorney to handle. Prominent Cleveland attorney Mark Stanton withdrew from the case during a hearing Thursday for…
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