Tag: identity theft

Rachel Shaffer jailed after lying to police about her identity during shooting investigation

Diamond Cooper

20-year-old Rachel Shaffer was jailed Wednesday evening after giving the police false identifying information. While officers were on the scene of a shooting on Sunset Circle, they attempted to identify Ms. Shaffer. She told them her name was Christian Phifer and gave a matching birthdate for whomever Ms. Phifer was. She advised that she gave the officers a different name because she was afraid she may have had warrants.

Year-long string of crimes ends with woman catching umpteenth charge for shoplifting

Arianna Rupe

29-year-old Amanda Wright was charged with theft after shoplifting at two different Targets on the same day while having active warrants.

Burglar caught rifling through Club Wyndham employee’s vehicle

Bella Schedio

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

Sebastian Shaw

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

Lori Mason
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

Seth Gann

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

Seth Gann

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

Janel Helms

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

Jason Steen

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

Jason Steen

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…