Archive for September, 2012

State employee pleads guilty to identity theft, conspiring to file false tax returns

Alabama State employee Natacia Webster pleaded guilty on Wednesday to stealing identity information from inmates while working for the state and to providing that information to a co-conspirator who used the identities to file false tax returns. The Montgomery resident who worked for the Alabama Department of Corrections pleaded guilty to wire fraud, to aggravated […]

Man Found Guilty in Minnesota Identity Theft Ring

A federal jury on Thursday found a St. Louis Park man guilty for his role in a large, multi-state identity theft ring that operated from 2006 through 2011. Joel Delano Powell, Jr, 46, was convicted of seven counts of bank fraud, five counts of aggravated identity theft and one count of conspiracy to commit bank […]