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Identity Theft News

Two Power Armenian Men Sentenced for Fraud Scheme Two Power Armenian Men Sentenced for Fraud Scheme
On November 28, 2012, the US Attorney’s Office for the Central District of California stated that Angus Brown, aka “Homicide,” and Arman Sharopetrosian, aka “Horse,” received additional prison sentences for operating a identity theft scheme out of the Avenal State Prison.
Mexican National Participated in Identity Trafficking Scheme Mexican National Participated in Identity Trafficking Scheme
On November 26, 2012, the Department of Justice announced that Jose Sergio Garcia-Ramirez from Rockford, Illinois, received 58 months in prison for trafficking stolen identities and other identifying documents.
Maryland Man Stole Identities of Mental Health Patients Maryland Man Stole Identities of Mental Health Patients
On November 8, 2012, Immigration and Customs Enforcement (ICE) reported the Christopher Andre Devine from Philadelphia pleaded guilty to bank fraud and aggravated identity theft.
Barbados National Claimed $120M in False Tax Refunds Barbados National Claimed $120M in False Tax Refunds
On November 7, 2012, the Department of Justice reported that Andrew J Watts was sentenced to 114 months in prison by US District Judge Joan Gottschall in Chicago.
Police Get Lucky Catching Repeat Identity Theft Offender Police Get Lucky Catching Repeat Identity Theft Offender
On October 16, 2012, the US Attorney’s Office for the District of Oregon announced that Tigran Khachatrian of Glendale, California, was sentenced to 70 months in federal prison for a huge identity theft scheme as well as for the possession of counterfeit devices.
40 Defendants, 20 Cases: Florida Identity Theft Widespread 40 Defendants, 20 Cases: Florida Identity Theft Widespread
  On October 10, 2012, the US Attorney’s Office for the Southern District of Florida announced that 40 defendants were charged in 20 different cases for identity theft that resulted in millions of dollars of fraudulent tax filings.

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