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ID Theft Ring

from left: Shauntell Burg, Roxanne Deflorin, Andrea Gunderson, Kristin Warren (credit: Ramsey County Jail)

3rd Defendant Sentenced In ID Theft Ring Targeting State Employees

A 32-year-old St. Paul woman has been sentenced to prison for her role in a wide-ranging identity theft ring.

03/06/2014

(credit: Jupiter Images)

Two More Plead Guilty To Multi-State ID Theft Ring

Two Minneapolis men pleaded guilty Thursday in St. Paul to roles in an identity theft ring responsible for the loss of $2 million to banks and retail stores in 14 states.

08/02/2012

(credit: Jupiter Images)

St. Paul Woman Pleads Guilty To Money Laundering For ID Theft Ring

A 44-year-old woman pleaded guilty Thursday to receiving $600 in connection with a multi-state identity theft ring that stole about $2 million from retail stores and financial institutions, the Department of Justice said.

07/12/2012

(credit: Jupiter Images)

Feds Say 19 Arrested In 9 States In ID Theft Ring

Federal authorities say 19 people in Nevada and eight other states have been arrested in a debit and credit card identity theft and trafficking ring that prosecutors allege operated as a racketeering organization based in Las Vegas.

03/16/2012

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