Tag:

ID Theft

Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced
Thief Who Swiped 94,000 Credit Card Numbers At Michaels Stores In NY, NJ, CT, PA Sentenced A member of an ID theft ring that stole more than $600,000 from customers at Michaels stores in New York, Connecticut, New Jersey, Pennsylvania, and elsewhere was sentenced to 51 months in federal prison on Thursday. Jose “Tito” Salazar, age 45, of Riverside, CA was part of a crew that replaced card-reading terminals at the arts and crafts retailer with wireless imitations that they used to capture customers' bank account numbers and PINs, Acting US Attorney for New Jersey Rachael A. Honig said. They then created copycat cards that were then used to withdraw more than $500,000 from hun…
Police: LI Man Who Bought Motorcycle With Stolen ID Caught Trying Again Police: LI Man Who Bought Motorcycle With Stolen ID Caught Trying Again
Police: LI Man Who Bought Motorcycle With Stolen ID Caught Trying Again A wanted Long Island man who got away with buying a motorcycle with a stolen ID got caught by Rochelle Park police when he tried it again -- at the same store, authorities said. This time, Thomas Derosa, age 52, of Sayville presented identification stolen from a Texas man to finance the purchase of a $31,000 motorcycle at Bergen County Harley-Davidson this weekend, Lt. James DePreta said. A manager at the popular Essex Street shop called police, telling them that Derosa was involved in the fraudulent purchase of another motorcycle earlier this month. Detective Brian Gallina contacted the v…