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BRADENTON – An Ellenton couple have been arrested on charges of stealing identities to obtain credit cards, Manatee County deputies said. Michel Carvajal Villa, 35, and his wife, Annia Calzadilla, 28, whose last known address was listed as 4147 Daybridge Place, Ellenton, are being held in Manatee County Jail on charges of scheming to defraud and identity theft. ...more
October 2, 2007
TAMPA - A 26-year-old Tampa man was sentenced to 42 months in jail for stealing mail, credit cards and identities, the U.S. Attorney's Office Middle District of Florida reported on Monday. ...more
October 1, 2007
TAMPA - A 26-year-old Tampa man was sentenced to 42 months in prison for stealing mail, credit cards and identities, the U.S. attorney's office reported Monday. Frank James Miller stole more than 360 items of mail from residents in the Lutz and Carrollwood area from July to October 2005, court documents state. Miller was charged with two counts of possession of stolen mail, unauthorized use of an access device and aggravated identity theft. ...more
October 1, 2007
Interpol proposed on Wednesday the creation of global and regional anti-crime centers to fight criminal activity online and respond quickly to emergency cybercrime alerts. ...more
September 13, 2007
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