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Identity theft

identity theft suspect

Woman Wanted For Identity Theft, Fraud & Theft In Several States

The Harford County Sheriff’s Office is asking for the public’s help to identify a woman wanted in several states in connection with identity theft, theft and fraud.

04/10/2014

(AP Photo/Texas Department of Criminal Justice, File)

Baltimore Man Pleads Guilty To ID Theft

A Baltimore man has pleaded guilty to wire fraud conspiracy and identity theft after prosecutors say he bought motorcycles with stolen information.

04/09/2014

(AP Photo/California Department of Correction)

Bank Teller Sentenced In Fraud, Identity Theft

A bank teller who conspired to use customers’ information to order fraudulent checks and steal money their accounts has been sentenced to more than five years in prison.

03/04/2014

child abuse, sex abuse

Baltimore Man Indicted For Sexual Exploitation Of 16-Year-Old Girl

A Baltimore man was indicted Thursday on charges related to sexually exploiting a 16-year-old girl. Richard Ho Lee, 32, faces child pornography, identity theft and prostitution charges.

01/31/2014

court generic

2 Plead Guilty In Identity Theft

Two women have pleaded guilty in a plot to steal merchandise using personal information obtained from patients in medical offices where one of the women worked.

01/06/2014

court generic

Man Sentenced For Stealing From ATMs

A man has been sentenced to more than three years in prison for stealing nearly $55,000 by using skimming devices on ATMs in Maryland.

12/17/2013

id theft

Man Accused Of Stealing Personal Info From Baltimore Co. Employees

Police say a man stole the personal information of thousands of Baltimore County workers.

11/01/2013

Photo Credit: Thinkstock.com

Audit: Md. Taxpayers Info Kept On Publically Accessible Server

An audit of the state comptroller’s office has found that one division has kept sensitive taxpayer information on a publicly accessible computer server for years.

08/30/2013

(AP Photo/California Department of Correction)

Woman Sentenced Again For Identity Theft

A woman who pleaded guilty to committing bank fraud and identity theft while she was on supervised release for the same crimes has been sentenced to three years in prison.

06/14/2013

(AP Photo/Texas Department of Criminal Justice, File)

Woman Charged With Embezzling $453K From Employer

A Landover woman has been indicted on charges of embezzling more than $453,000 from her employer and using the money to buy a house in Africa, expensive electronics and jewelry.

04/30/2013

court generic

Md. Man Sentenced In Identity Theft Scheme

A Woodlawn man has been sentenced to 11 years in prison for an identity theft scheme that affected more than 250 people.

03/25/2013

id theft, driver's license, license

Howard Co. Police Warn Of New Theft Ring Combining Identity Theft & Check Fraud

A theft ring that combines identity theft and check fraud hits Howard County. Now police have a dire warning for women.

03/24/2013

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