Two men have been charged with identify theft and fraud after using fraudulent credit cards in nine metro area cities.
A Montevideo man is accused of using his twin brother’s ID in an attempt to get a bank loan, according to police. Police say Robert Macziewski, 69 of Montevideo, has been charged with felony identity theft in connection with the case.
A 20-year-old Maryland man and 24-year-old New York woman are accused of attempting to use stolen credit cards at a store in Eagan late last week, according to charges filed Tuesday in Dakota County Court.
Minneapolis Police say at least 36 people are the victims of a recently discovered identity theft ring that was operating in the metro area. On Wednesday, investigators in the financial crimes unit displayed many of the stolen items and forged documents that are causing theft victims to scramble to repair the damage.
A Ramsey County juror showed up for court, but ended up leaving without her wedding band and a watch worth almost $5,000. And police say the person who took her jewelry was the defendant. Travette Campbell has a lengthy criminal history, including at least five prior felony convictions.
A 42-year-old man has been sentenced to 15 years in prison for “orchestrating an identity theft, check, and tax fraud scheme that spanned more than 10 years”, the United States Attorney’s Office announced Wednesday.
An alert bank teller in Blaine is getting credit for tipping police to a suspected identity theft ring.
The FBI is investigating the hacking of one of the nation’s largest health insurers. Anthem runs Blue Cross Blue Shield plans in more than a dozen states. The company discovered last week that hackers accessed as many as 80 million customer records.
A 34-year-old Plymouth man is accused of leading a check fraud ring involving four other people and thousands of dollars in fake checks being passed at Twin Cities Target stores, according to charges filed in Dakota County Court.
A federal judge has ruled that customers suing Target for last year’s data breach will be able to move forward with their claims. Target also reportedly faces lawsuits from banks hit by the data breach.
The Hennepin County Sheriff’s Office is warning citizens about phone scams. Residents have reported being called by people who claim arrest warrants are out for them due to unpaid court fees, fines or missed jury duty. The sheriff’s office says the calls have led to unauthorized credit card use, identity theft and other forms of fraud.
A Minnesota man who admitted to stealing identification information from soldiers in his former Army unit at North Carolina’s Fort Bragg, then selling it so false identities could be created for militia members, was sentenced Friday to two years in prison.
A Minneapolis man was swindled out of his life savings when he tried to help a friend in need. Investigators say Thomas Syzdek was going through a divorce and asked his friend, William Meredig, if he could stay with him.
Edina-based Dairy Queen is the latest company hit by cyber criminals, as an undisclosed number of stores have reportedly been hit by a data breach. Information including customers’ credit and debit card data may have been lifted.
Two inmates at a Minnesota prison are accused of filing $400,000 in false tax claims to the Internal Revenue Service, according to the U.S. Attorney’s Office. Tony Terrell Robinson, 30, and Tanka James Tetzlaff, 39, were each charged Tuesday with one count of conspiracy to defraud the United States and 10 counts each of making false claims.
A former assisted living facility worker is accused of stealing the identity of a 92-year-old woman to buy jewelry online. According to the criminal complaint, the son of the woman noticed unusual charges from a jewelry store on her credit card statement.
TA data breach at Supervalu may have impacted as many as 200 of its grocery and liquor stores and potentially affected retail chains recently sold by the company in two dozen states.
Secret Service investigators say they are close to gaining a full understanding of the methods hackers used to breach Target’s computer systems last December.
The owner of a massage and skin care business in Lino Lakes, Minn. was charged Friday for allegedly making fraudulent charges on her customer’s accounts. Stephanie Rae Lasch, owner of Stone Water Massage & Skin Care, was charged with felony identity theft.
Minnesota’s new chief federal prosecutor says he’s launching initiatives to combat human trafficking, heroin, fraud, violent crime and identity theft. It’s an ambitious agenda for U.S. Attorney Andy Luger, who was sworn in Feb. 14. He filled a post last held by B. Todd Jones, who juggled dual roles for two years as both U.S. attorney in Minneapolis and acting head of the Bureau of Alcohol, Tobacco, Firearms and Explosives in Washington until the Senate finally confirmed him as director last July.
A human services worker, fired for identity theft, has been charged with burglary and theft after returning to her former workplace, stealing office equipment and accessing the private information of almost 800 daycare providers, according to the Anoka County Attorney’s office. On the evening of July 9, 2013, 53-year-old Jan Michelle Gray gained access to the fourth floor of the Anoka County Human Services Building in Blaine by telling a custodian that she forgot her badge, according to a criminal complaint.
Target Corp. has acknowledged its security software picked up on suspicious activity after a massive cyberattack was launched, but it decided not to take immediate action. The acknowledgement comes after Bloomberg Newsweek reported Thursday that Target’s security team in Bangalore received security alerts on Nov. 30 that indicated malicious software had appeared in its network.
A 24-year-old woman was convicted Thursday of stealing more than $150,000 from a vulnerable family member, according to the Washington County Attorney’s office. Elaina Lorene Casello was convicted on multiple counts of felony theft and identity theft after stealing money from various bank accounts of an elderly relative. The theft occurred from Feb. 2011 till Dec. 2012, with Casello using the stolen funds to buy several items, in addition to paying her own bills.
A data breach at hometown retailing giant Target is prompting a look at Minnesota data protection laws. The theft late last year of financial and personal data from millions of customers is a driving force behind a bill that a Minnesota House commerce committee was discussing Tuesday.
Target now faces its first Minnesota lawsuit following the massive data breach that’s believed to have compromised up to 110 million customers’ information. Five rural banks in southern Minnesota have reportedly joined together to file a lawsuit against the retailer.