Recent News & Comments About identity theft sentencing
Appeals court affirms Mason City woman's identity theft sentence
MASON CITY — The Iowa Court of Appeals has upheld a district court sentencing of a woman convicted of identity theft in October 2011 in Cerro Gordo County District Court.
Refund Tax Fraud, iPhone, Feed Identity Theft By Employees
Undercover street cops are now buying stolen identities, as well as drugs. Medical patients, student loan borrowers and security firm clients have all been victimized.
Notorious identity thief to plead guilty
A man who was part of a notorious identity theft ring that was based in Portland but operated in a dozen states around the country will plead guilty in federal court Tuesday to bank fraud charges.
Bank employee convicted of conspiracy to commit bank fraud, ID theft
Jamal Gerard Mose-Burrel, 22, of Houston, has entered a guilty plea to conspiracy to commit bank fraud and aggravated identity theft, United States Attorney Kenneth Magidson announced today.
ISU Football: Too soon to know how sentencing will impact Gary’s status
It’s too early to know how a recent jail sentencing will impact Iowa State wide out Albert Gary for the 2012 season, Iowa State officials said on Tuesday.
Sentencing rescheduled for man who robbed local day spas, salons, beauty stores
Sentencing was rescheduled Tuesday to May 24 for an ex-con who pleaded guilty to felony charges stemming from a series of burglaries at local day spas, salons and beauty supply businesses.
Thief turns himself in; co-defendant Debra Iloilo still at large
After failing to return from a medical furlough that he and codefendant Debra Iloilo were granted at their sentencing hearing on Feb. 28, former Montague resident Steven Anthony Thomas – who pleaded guilty to theft charges – is back in custody at the Siskiyou County Jail.
Sentencing Rescheduled For Ex-Con In Burglary Series
Sentencing was rescheduled Tuesday to May 24 for an ex-con who pleaded guilty to felony charges stemming from a series of burglaries at local day spas, salons and beauty supply businesses.
Former Ore. Bank Manager Pleads Guilty To Fraud
A former manager of a Key Bank branch in Springfield, Ore., has pleaded guilty in federal court to bank fraud and identity theft in a case that has taken a number of bizarre turns.
Football: No word on how halfway house impacts Gary’s season
Iowa State wide receiver Albert Gary will serve three years of probation and spend time at a halfway house. That much is known following his sentencing on Monday stemming from a June 2011 incident where he pleaded guilty to first-degree theft.
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