Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

bank fraud forum

Woman Pleads Guilty to Identity Theft

August 24, 2009
Total Loss: Unknown
A woman who worked as a patient services coordinator for Johns Hopkins Medicine has pleaded guilty to aggravated identity theft for stealing patient information. Thirty-one-year-old Michelle Courtney Johnson of Baltimore also pleaded guilty on Friday to conspiracy to commit bank fraud. She will be sentenced Nov. 20. According to her plea agreement, Johnson provided information she stole from patients to co-defendant Shanell Bowser. Bowser used the stolen information to apply for credit and used that credit to withdraw cash and buy clothes and electronics.
Source: Washington Examiner
Posted in: Credit Card Fraud
Tags: account takeoveridentity theft