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Keyword: identity theft
14 results total, viewing 11 - 14
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New York State Commissioner of Taxation and Finance Thomas H. Mattox announced that Susan Pemberton, a/k/a Susan Williams, was sentenced on Jan. 15 to one-and-a-half to three years in state prison …
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1/16/14
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Two Elmont men were arrested and charged with heading up an identity-theft and counterfeit credit card operation based in Queens. Isijola Olusegan, 21, the alleged boss, and Darcel Kirby, 46, the …
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By Deirdre Krasula
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8/22/12
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An Oceanside attorney was among 111 people charged by the Queens district attorney on Oct. 7 in a massive international identity theft and counterfeit credit card operation.
According to a …
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Alex Costello
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10/19/11
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A Queens man was arrested last week at Kohl's, 3600 Long Beach Road in Oceanside, for attempted larceny and identity theft.
According to police, Michael Williams, 31, of 142nd Place in Jamaica, …
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9/1/10
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