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Fairfield man pleads guilty to using stolen credit to buy Dodge Challenger Hellcat

(BCN) — A Fairfield man has pleaded guilty to federal bank fraud and identity theft charges, according to the U.S. Department of Justice. Steven Miller, 48, used someone else’s social security number to fill out a credit application to purchase a Dodge Challenger Hellcat in Yuba City in 2018. Based on the credit he stole, […]

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Us-department-of-justice
Dodge-challenger-hellcat
Yuba-city
Federal-bank
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Identity-theft-charges
Aggravated-identity-theft
Social-security-number
Bank-fraud
Federal-prison

Athletes in Iowa State gambling sting say evidence was seized illegally and cases should be tossed

Four former or suspended Iowa State athletes contend in a court filing Tuesday that evidence in a state sports wagering investigation was gathered illegally and all charges against them should be dismissed. Attorneys for former football players Isaiah Lee, Jirehl Brock and Enyi Uwazurike and suspended wrestler Paniro Johnson filed the motion to suppress in Story County. The four are among about two dozen Iowa State and Iowa athletes criminally charged last year.

Story-county
Iowa
United-states
Isaiah-lee
Jirehl-brock
Paniro-johnson
Enyi-uwazurike
Brian-sanger
Iowa-division-of-criminal-investigation
Department-of-public-safety
Iowa-state
Iowa-division

Athletes in Iowa State gambling sting say evidence was seized illegally and cases should be tossed

Four former or suspended Iowa State athletes contend in a court filing Tuesday that evidence in a state sports wagering investigation was gathered illegally and all charges against them should be dismissed. Attorneys for former football players Isaiah Lee, Jirehl Brock and Enyi Uwazurike and suspended wrestler Paniro Johnson filed the motion to suppress in Story County. The four are among about two dozen Iowa State and Iowa athletes criminally charged last year.

Iowa
United-states
Story-county
Isaiah-lee
Jirehl-brock
Enyi-uwazurike
Brian-sanger
Paniro-johnson
Department-of-public-safety
Iowa-division-of-criminal-investigation
Iowa-state
Iowa-division

Iowa agency overseeing gambling investigation defends search of college athletes' online activities

The agency that oversees the enforcement of Iowa's gambling laws issued a statement Wednesday defending its investigation into sports wagering by athletes at Iowa and Iowa State. Defense attorneys for three former or current Iowa State athletes wrote in court documents filed last week that there was no probable cause for the searches into online wagering activities that resulted in criminal charges and lost NCAA eligibility. The state Department of Public Safety said in its statement that it believes its methods stand up to legal scrutiny.

Denver
Colorado
United-states
Iowa
Paniro-johnson
Jirehl-brock
Isaiah-lee
Enyi-uwazurike
Division-of-criminal-investigation
Department-of-public-safety
Iowa-state
Public-safety

Manager of Memphis payloan store accused of identity theft | News

According to court documents, 55-year-old Flicis Mayhew "created fourteen loans, forging customer signatures, using active and inactive customers social security numbers along with other personal information" at American Cash Advance & Title Loan on Macon Road.

United-states
American
Lashanna-hackett
Laquita-webber
James-lee
Flicis-mayhew
Identity-theft-resource-center
American-cash-advance
Title-loan
Identity-theft-resource
Payday-loan-business-memphis
Emphis-payday-loan

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