DALLAS (CBSDFW.COM/AP) — Federal prosecutors say seven people have been charged in a North Texas identity theft ring that gained access to the personal information of 1,100 Fannie Mae customers.
Authorities announced Friday the seven face a range of charges such as bank fraud and aggravated identification theft for their involvement from 2009 to last year.
Among the defendants is 40-year-old Katrina Thomas of Garland, who was an underwriter for Fannie Mae. Prosecutors say she forwarded customer information to others who then illegally accessed bank accounts. It wasn’t clear just how much was taken from the accounts.
Authorities say Bank of America and JP Morgan Chase customers also were targeted.
The defendants used the personal material to buy luxury goods and rent hotel rooms. When one of the defendants was taken into custody, at a luxury Dallas hotel rented with another person’s identification, he had several fake IDs, counterfeit checks and a computer containing a template for Texas Department of Public Safety Temporary Driver’s License in his possession.
(©2014 CBS Local Media, a division of CBS Radio Inc. All Rights Reserved. This material may not be published, broadcast, rewritten, or redistributed. The Associated Press contributed to this report.)
- Reader’s Digest Names White Rock Lake One Of World’s Most Haunted
- Farmersville Mayor Concedes Election After Controversy Over Results
- Study: Facial Exercise Helps Make Faces Look Younger
- Dallas County Commissioner’s Court Runoff Race: Who Weathers The Controversy?
- Texas Gov. Abbott Holds First Series Of School Safety Discussions
- Azle Residents Take Quake Concerns To Austin
- Cowboys’ Romo Update: Complication In Back Surgery
- TCU Students Demand Higher Quality Toilet Paper
- Garland Police Arrest Teen Suspect For 7-11 Clerk Murder
- Owner Reunites With Dog 4 Months After ‘Dognapping’
- PHOTOS: Your Pet Pictures