How To Stop Mail Thieves
So far email has not replaced the old fashioned snail mail when it comes to how the majority of Idahoans do business. Recently, local communities have seen a rise in mail thefts throughout the Treasure Valley. The Meridian Police Department has shared some tips on how you can protect yourself from someone stealing your mail.
In a recent press release the MPD and the United States Postal Inspection Service urged folks to be attentive when it comes to protecting your mail.prompt. Both organizations stated that ciminals can steal your property and identity by accessing your mail.
Idaho-based, multi-million dollar fraud case headed to court
US District Courthouse, Boise
BOISE, Idaho (KIFI)-The U.S. District Court in Boise will hold a hearing January 26 focused on a defendants’ right to a public trial in the age of COVID.
Pavel Babichenko and eight other defendants face a 34-count federal indictment for conspiracy to commit wire fraud, mail fraud, conspiracy to traffic in counterfeit trademark goods, and money laundering conspiracy.
The defendants include: Pavel Babichenko, Gennady Babitchenko, Piotr Babichenko, Timofey Babichenko, Kristina Babichenko, Natalya Babichenko, David Bibikov, Anna Iyerusalimets, Mikeal Iyerusalimets, and Atrur Pupko. The grand jury returned its indictments on August 14, 2018.
Los Angeles, CA - A Riverside County woman pleaded guilty today to a federal criminal charge for fraudulently obtaining more than $500,000 in COVID-related unemployment benefits for herself.
Cara Marie Kirk-Connell, of Menifee, pleaded guilty to a single-count information charging her with use of an unauthorized access device.
According to her plea agreement, from May to October 2020, Kirk-Connell knowingly used approximately 50 unauthorized access devices. Specifically, she used stolen personal identifiable information, such as dates of birth and Social Security numbers, to apply for unemployment insurance benefits in the names of other people.
Based upon Kirk-Connell s false and fraudulent applications, she obtained from the California Employment Development Department (EDD) multiple debit cards that contained more than $500,000 in COVID-related unemployment benefits to which she was not entitled, the plea agreement states.
Pasadena man charged with fraud after allegedly buying Maserati with COVID-19 relief money
Robert Sloan Mateer is facing life in prison after being found with 17 unemployment benefits debit cards and nearly $200,000 in cash. Author: Samantha Solomon (ABC10) Updated: 3:29 PM PST December 11, 2020
PASADENA, Calif. A grand jury has charged a Pasadena man with EDD fraud after he allegedly bought a Maserati SUV with falsely-obtained COVID-19 unemployment money.
Robert Sloan Mateer, 30, was handed a five-count indictment on Nov. 17 that included charges such as aggravated identity theft and being in possession of at least 17 unauthorized debit and credit cards with intent to defraud. Mateer, a previously convicted felon, was also reportedly found with methamphetamine and a gun.
MIL-OSI USA: Grand Jury Charges Pasadena Man Who Allegedly Bought Maserati SUV with Fraudulently Obtained COVID-19 Jobless Relief Money foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.