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.
A former personal care attendant has been sentenced for stealing the identity of a minor in her care, the United States Attorney’s Office announced Tuesday.
A 28-year-old California woman was convicted of identity theft involving at least eight victims in a gas pump credit card skimming case.
A 40-year-old personal care attendant pleaded guilty Monday to defrauding and stealing the identity of a minor in her care, the Justice Department said.
A 56-year-old West St. Paul man has been found guilty of two counts of identity theft. The jury also found that he’s a career criminal, which makes him eligible for a tough sentence.
Former Minnesota Viking Michael Bennett has pleaded guilty to his role in a South Florida tax refund and identity theft scheme.
A 57-year-old Deer Creek man was sentenced to 2.5 years in prison last Thursday in Minneapolis Federal Court in connection with a case where he tried to use another man’s identity for a passport.
A 41-year-old man was sentenced to nearly six years in prison for stealing mail and using the identities of the victims to create bank accounts to obtain cash.
CBS business reporter Rebecca Jarvis joined Dave Lee on the WCCO Morning News Thursday.
A United States District Court judge sentenced a 41-year-old St. Paul man to 36 months in prison after he pleaded guilty to being involved in a bank fraud scheme, the Justice Department said.
A federal jury in St. Paul found a 40-year-old Oakdale man guilty of stealing mail and using it to make bank accounts and get cash, authorities said.
An accused Mound, Minn. purse thief faces three felony charges after the victim and her husband tracked her down to a nearby mall.
MINNEAPOLIS (AP) — Prosecutors say an identity theft ring that affected banks and stores in at least 14 states has been broken up now that 12 people have been indicted. A superseding indictment unsealed Friday […]
A 34-year-old Maplewood woman was sentenced Friday in Minneapolis Federal Court for her role in an identity theft scheme that resulted in a loss of more than $300,000.
The Mankato Clinic says a laptop with information on nearly 3,200 patients was stolen from a nurse’s car last month.