RACINE, WI – A $10,000 warrant has been issued for a woman charged with identity theft after she charged thousands of dollars on a credit card she took from an employee at Ascension-All Saints Hospital. Diamond Little, 29, of Milwaukee, was charged by the Racine County District Attorney’s Office with felony personal ID theft – […]
Tag: Identity Theft
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Fairfield Inn employee charged with identity theft of customers’ credit cards
MOUNT PLEASANT – A staff member at the Fairfield Inn in Mount Pleasant is accused of using guest’s credit card information to make a number of purchases earlier this year. Kavellis L. Hadley, 20, was charged by the Racine County District Attorney’s Office with six felony charges of personal identity theft. Each felony carries a […]
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DA: Man charged in smash and grab, identity theft
Eight felony charges of personal identity theft were filed Wednesday against a 29-year-old Milwaukee man for his role in two Racine County incidents in December 2017 and February 2018. Each of those felonies filed against Xavier T. Boone carries a fine of $10,000 and six years in prison. Boone is also charged with misdemeanor counts of theft, […]
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DA: Woman charged $2,500 to friend’s mother’s credit card
A Kenosha woman was arrested by the Mount Pleasant Police Department after she stole a credit card and racked up over $2,500 in charges. Camila Gomez, 39, of Kenosha, was charged by the Racine County District Attorney’s Office with felony personal ID theft-financial gain, repeater, and felony bail jumping, repeater. If convicted of all charges, […]
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Police: Racine man stole $8,000 from closed bank account
A Racine man is facing decades behind bars after cashing checks totaling $8,200 on a woman’s closed bank account, according to the Racine County District Attorney’s Office. John Nash was charged Friday in Racine County Circuit Court with 11 felony counts each of identity theft and forgery as well as eight felony and three misdemeanor […]
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Woman Accused of Stealing from Elderly Man
Mount Pleasant Police say a 39-year-old Kenosha woman stole almost $5,000 from an elderly man who she befriended at a local auto shop. Sabrina Ward was scheduled to be charged Wednesday by the Racine County District Attorney with one felony count of identity theft and 18 felony counts of forgery. If convicted, she faces up […]
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Police: Man stole woman’s debit card
A Racine man, who stole a woman’s debit card and left her with only 26 cents in her bank account, has been charged by the Racine County District Attorney’s Office. Daniel Ahles, 36, of Racine, was charged Thursday in Racine County Circuit Court with four felony counts of identity theft as well as one count […]
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75 fraudulent transactions in six days on credit card
Charges were filed this week against a CNA suspected of making more than 75 fraudulent transactions on a client’s credit card. Haley Christman, 22, has been charged with identity theft and theft by acquisition of a credit card for the October incident. According to the criminal complaint, a Mount Pleasant man discovered $2,398.04 in 75 transactions had been charged […]
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Police: Man Admits Stealing from Friend to Support Heroin Habit
Racine police say a 21-year-old man is facing felony identity theft charges after he admitted stealing his friend’s bank card to support his heroin habit. Michael Jenkins was charged Monday in Racine County Circuit Court with two felony counts of identity theft for financial gain. If convicted, he faces up to 12 years in prison […]
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Man Facing Charges of Fraud, Fleeing Police
Mount Pleasant police say a 25-year-old Racine man tried to steal from a relative and then fled from police during a traffic stop. Benjamin Ellison was charged Friday in Racine County Circuit Court with two felony counts of uttering a forgery and one felony count each of identity theft for financial gain and fleeing a […]
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Police: Chicago Man ID Thefts Impact Multiple Victims
Racine police say a 25-year-old Chicago man stole the identities of at least four people and used the information to open fraudulent accounts. Joseph Jackson was charged Thursday in Racine County Circuit Court with four felony counts of identity theft. If convicted, he faces up to 24 years in prison and/or up to $40,000 in […]
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Would-be Robbers Beat Store Clerk, Steal Wallet
A store clerk was injured Sunday evening when two men entered the Villa Street Stop and Save, 1304 Villa St., and tried to rob the store at gunpoint. During the robbery, the clerk was struck in the back of the head, and tried to grab the gun to disarm the man that approached him. As […]
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Woman Accused of Stealing Alzheimer Patient’s Debit Card
Mount Pleasant police say a 53-year-old woman working as a caregiver for an Alzheimer’s patient stole her patient’s debit card to buy cigarettes and other items. Kimberly Gandy, of Racine, was charged Friday in Racine County Circuit Court with one felony count each of forgery and identity theft. If convicted, she faces up to 12 […]
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Low Number of ID Theft Incidents in Racine
Positive news about the Racine area has once again made a list compiled by NerdWallet.com. According to the financial website, the greater Racine area ranks fifth lowest in the nation compared to other areas with more than 100,000 residents. The most common form of identity theft revolves around government documents, but credit card fraud isn’t far behind. […]
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Police: Man Buys PlayStation with Stolen Credit Card, Tries to Sell It Online
Mount Pleasant police say a 21-year-old man stole a woman’s wallet out of her car and used her credit card to buy a gaming session then tried to sell it on Craigslist. James Day, of Mount Pleasant, was charged with a single felony count of identity theft and a misdemeanor count of fraudulent use of […]
