Mail & Identity Theft
Mail Identity Theft: Feb 25-Mar 10
Prescription drugs stolen from mailbox: Orange Police Blotter Chagrin Solon Sun – 3/10/11 (ORANGE, ILLINOIS) “THEFT FROM MAILS, BRAINARD ROAD: Police are investigating the apparent theft of prescription medication sent through the mail late last month. The victim was not sure if it was Feb. 25 or the next day that she found the ripped…
Read MoreMail Identity Theft: 3/11/11-3/17/11
Castle Hills police: Mailbox theft ring clears out $15,000 in stolen checks KENS5 – 3/17/11 (CASTLE HILLS, TEXAS) “UPDATE: Thursday afternoon police arrested Justin Ayer, who is suspected to be the leader of an alleged mailbox theft ring. Ayer is now in custody. Castle Hills police are warning residents about an alleged mailbox crook. They…
Read MoreMail Identity Theft: 3/22/11-4/13/11
MAIL REPORTED STOLEN, LOW SECURITY LOCKING MAILBOXES BROKEN INTO, MAIL IDENTITY THIEVES ARRESTED, CHARGED and SENTENCED.
Read MoreMail Identity Theft: 4/14/11-5/3/11
West University Place Police Department blotter, May 2 Ultimate West U – 5/3/11 (HOUSTON, TEXAS) “[…] THEFT: April 26, 8 a.m.: Outgoing mail was reportedly stolen from a mailbox in the 2600 block of Werlein Avenue. […]” COMMENTS: Thieves target your outgoing mail because it is not secure and it often contains checks, or credit…
Read MoreMail Identity Theft: 5/8/11-5/25/11
Newspaper delivery man from Germantown arrested for mail theft: Germantown resident charged with stealing from boxes in Damascus, Etchison, Laytonsville The Gazette – 5/25/11 (MONTGOMERY COUNTY, MARYLAND) “A newspaper delivery man has been picking up other people’s mail as he dropped off papers along his route, according to Montgomery County Police. Officers arrested Andre L.…
Read MoreMail Identity Theft – 5/25/11-6/18/11
Jeannette mail thief sentenced to 30 months in prison Tribune-Review – 6/18/11 (WESTMORELAND COUNTY, PENNSYLVANIA) “A Jeannette man has been sentenced in federal court to 30 months in prison, $17,378 in restitution and three years supervised release after being convicted of mail theft. […] According to information presented to the court, Lewis stole bank statements…
Read MoreMail Identity Theft – 6/23/11-7/4/11
Police: Woman stole disability checks out of mailboxes Rome News-Tribune – 7/4/11 (ROME, GEORGIA) “A Rome woman spent her July 4 holiday in jail after being charged with two counts of theft by taking for allegedly stealing disability checks from a mailbox, according to reports. Melissa Anne Jackson, 43, of 413-B Nixon Ave., Rome, is…
Read MoreMail Identity Theft – 7/6/11-7/12/11
Three sentenced to prison in Tampa Bay fraud, theft ring Tampa Bay Online – 7/11/11 (TAMPA, FLORIDA) “Three participants in a bank fraud, mail theft and aggravated identity theft ring that operated in the Tampa Bay area from mid-2007 through July 2009 were sentenced Friday to prison time, according to the U.S. Attorney’s Office. […]…
Read MoreMail Identity Theft: 7/12/11-7/25/11
Woman steals gift card out of mailbox KCBD 11 – 7/25/11 (LUBBOCK, TEXAS) “A Lubbock woman admitted last Friday to stealing a gift card from a mailbox. Candace Clark, 27, pleaded guilty in Lubbock federal court and signed a statement that says she and Antony Todd Landers took two greeting cards out of someone’s mailbox…
Read MoreMail Identity Theft – 7/27/11-8/4/11
10 Twin Cities residents indicted for stealing mail, identities KARE 11 – 8/4/11 (MINNEAPOLIS, MINNESOTA) “Ten Twin Cities residents were federally indicted Wednesday, charged with stealing mail and using the identities of victims to create bank accounts and obtain cash. The indictment charges Ricky W. Mariano, age 40, of Oakdale; Sarrah M. Vail, age 40;…
Read More