June 30, 2010 Washington DC security guard charged in identity theft www.privateofficer.com
Washington DC June 30 2010 A security guard has been charged with stealing the identities of more than 200 people to make hundreds of fraudulent purchases, the Washington Examiner reports.
Dawn Marshall, who works as a security guard in the Georgetown area, as been charged with fraud, mail fraud, aggravated identity theft and conspiracy. She could face more than 30 years in prison, if convicted.
Marshall, along with a 48-year-old woman who has yet to be charged, are accused of stealing the identities to open fraudulent lines of credit for themselves and others. Investigators say they searched Marshall’s home and found a stack of credit card statements that were sent to her address, but listed various people as the card holder.
Source:Washington Post
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