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Articles Tagged with identity fraud

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person-holding-100-us-dollar-banknotes-2068975-300x200Police in Cobb County have issued arrest warrants for a Tarpon Springs man accused of posing as customers of SunTrust Bank and withdrawing almost $50,000 from their accounts.

David Alan Powers of Tarpon Springs, FL, is wanted on multiple counts of identity fraud and theft. Records show he hasn’t yet been taken into custody by police, but he will be denied bond if apprehended because of his prior records. It is unclear if he has acquired legal representation.

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Hialeah police officer Raul Castellon was arrested on March 17 for allegedly using a confidential police database to take screen shots of people’s personal IDs, including Social Security numbers and driver’s licenses, and sharing them with Neilin Diaz in exchange for gifts.

Castellon, 38, faces charges for aggravated identity fraud, possession of unauthorized access devices, conspiracy to commit access fraud, and affecting commerce by extortion under color of official right.

He is being held in Miami on $50,000 bond and has reportedly entered a not guilty plea before a federal judge. News sources have not named an attorney for Castellon.

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