Latest Articles Tagged "identity theft"
Prosecutors allege that the waitress stole almost half a million dollars from an elderly customer over four years.
Two Rolex watches, totaling about $19,000, were purchased on her credit line.
He allegedly conned at least 15 women out of more than $360,000.
They racked up over $2 million in fraud using the stolen identities of more than 40 people.
Prosecutors say the fraudsters would pose as a broker and the rightful owner.
A married couple allegedly bought hundreds of thousands of dollars worth of duds from luxury retailers such as Saks Fifth Avenue using information stolen from patients at a Manhattan hospital.
He allegedly rented the car with a fake ID and credit card, then kept it.
The ringleader gave associates a pre-approved list of brands, like Chanel, Louis Vuitton, Valentino and Gucci.
The suspects have all been charged with grand larceny and identify theft.