Burglar caught rifling through Club Wyndham employee’s vehicle

31-year-old Eric Silvia was charged with identity theft and burglary after he was witnessed by Club Wyndham employees rifling through and stealing items from their co-worker’s car.

Man caught 5 months after attacking woman to steal her purse & use debit card the same day

35-year-old Brandon “DatPart” Fuqua was charged with identity theft, robbery, and evading arrest after hitting a woman, robbing her, and using her debit card at an EZ Mart and Bordeaux Market.

Man knowingly uses stolen credit card at Motel 6 while posing as the victim

feat Minassian Nathaniel

18-year-old Nathaniel Minassian was charged with credit card fraud and identity theft after trying to use a stolen credit card at Motel 6.

Duo filmed stealing vehicles and property from woman’s home while she is hospitalized

23-year-old Elizabeth Ratajczak was charged with identity theft, aggravated burglary, and two counts of vehicle theft after she and an accomplice were filmed taking items and vehicles from a woman’s home while she was hospitalized.

Credit card thief racks up charges at Courtyard Marriott

26-year-old Courage Wolugboms was charged with identity theft, theft, and criminal simulation after using a fake ID and stolen credit cards at the Courtyard Marriott.

Omega watch bought by accused identity thief at Genesis Diamonds with stolen credit card

24-year-old Claudia Moran-Perez was charged with theft of property and identity theft after she used a stolen credit card to buy an Omega watch at Genesis Diamonds that was valued at $9,500.

Nashville tax preparer indicted on forgery & identity theft charges – In & Out Tax Services

A Nashville tax preparer has been indicted by the Davidson County Grand Jury on charges of identity theft and forgery. She has a long criminal record of theft and burglary, but few knew, because it was under a different name.

Social Security Numbers of Some Victims & Citizens are Being Published Online by Metro Nashville

Your name, social security number, driver’s license number, even your date of birth, may all be exposed on Metro Nashville’s criminal justice information portal that is open to the public – even if you’ve never been arrested or had any contact with law enforcement. We began our investigation in May, after an identity theft victim contacted us after finding their name, birthday, & social security number inside a Metro Police affidavit published on the Criminal Court Clerk’s website. They had already been a victim of a single person stealing their…

#TaxSeason: Mom steals daughter’s tax refund, goes on spending spree

Myra Crooks is currently in jail on a $3500 bond, for stealing her daughters income tax refund debit card, and going on a shopping spree. On 3/10/2018, the victim called police and notified them that her Turbo Tax debit card had been stolen from her purse inside her home in East Nashville. The victim stated that the defendant, who is her mother – Myra Crooks, was in her apartment earlier in the day and would’ve had access to her purse when she wasn’t around. She also stated that her mother…

Former TSU Tiger Dantwaun O’Neal Arrested Using Stolen Credit Card

On Friday, Dantwaun O’Neal (aka ‘King Twaun’), known for his TSU Football career, was arrested for a felony & two misdemeanors, in addition to an outstanding warrant from last October. Police were dispatched to Opry Mills Mall on 02/09/18, after being alerted by security to a fraudulent credit card transaction at Forever 21. According to an affidavit, a customer of the mall was alerted that a purchase was just made at Forever 21 for $200 on his credit card, which was in his phone case that he realized wasn’t in…