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ID Theft

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

4 Charged In ID Theft Ring Targeting State Employees

Ramsey County investigators say they have busted a major identity theft ring involving the personal information of hundreds. Four St. Paul women have been charged in the string of ID thefts.

09/06/2013

(credit: Jupiter Images)

4 Plead Guilty To Stealing $2M Via ID Theft

Four Twin Cities residents pleaded guilty Wednesday in federal court for stealing personal information from hundreds of people and using it to create fake documents and counterfeit checks that were passed at retail stores to purchase expensive merchandise, which was then returned to the stores for cash.

08/01/2012

(credit: LOIC VENANCE/AFP/Getty Images)

Man Charged With Faking Profiles Using Ex’s Nude Pics

A 20-year-old man has been charged with making fake profiles on social networking sites using nude photos of his ex-girlfriend.

07/31/2012

(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)

Woman Pleads Guilty To Involvement In Multi-State ID Theft Ring

A 43-year-old woman pleaded guilty Wednesday to taking part in a large-scale identity theft ring that spanned multiple states and robbed businesses and financial institutions of around $2 million, the Department of Justice said.

07/11/2012