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Woman #accused in #multiple #identity thefts looks to clear her #name

The suspect in a massive ID theft case from 2013 wants to clear up any confusion about the status of her involvement in the case.

“I just really wanted, you know, my side to be heard,” Pia Sims said

Nearly five years ago, Memphis police accused Sims of stealing the identities of 672 people.

Investigators said they found nearly $50,000 in cash in Sim’s car, along with boxes of tax documents, social security cards and IDs.

Sims called WMC Action News 5 on Thursday, March 15 to set the record straight.

She said she was never convicted of any crime in that case, and the Shelby County District Attorney’s Office confirms Sims was never indicted.

“I have no reason to steal anybody’s identity,” Sims said. “I would help anybody, not hurt them.”

But local business owner Anthony Elmore begs to differ. He said Sims hired him in January to install carpeting in her Orange Mound tax business 5 Star Taxes on Park Avenue.

Elmore said Sims refuses to pay him for his work.

“The sister girl ain’t paid nothing,” Elmore said. “Zonk. Zero. Negative.”

Sim’s side of the story is that the carpet install was shoddy and that her business partner, not her, hired Elmore.

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Woman sues international dating agency after string of bad matches

To Purchase This Product/Services, Go To The Store Link Above Or Go To http://www.become007.com/store/ US woman Darlene Daggett had high hopes of finding her ideal partner when she took out a “CEO level” membership with an exclusive dating service. But the retired corporate spent US$150,000 (NZ$206,200) only to be sorely…

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Lincolnton woman arrested on identity theft charges

Source: National Cyber Security – Produced By Gregory Evans

Lincolnton woman arrested on identity theft charges

A Lincolnton woman is accused of using a stolen EBT card to make purchases at stores in Lincolnton and Cherryville. Tiffany Maynor Goins, 36, of Betterbrook Lane, is charged with sex felony counts of financial identity theft. She was arrested after turning herself in on June 1. The victim reported…

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Woman targets elderly for check fraud, identity theft

Source: National Cyber Security – Produced By Gregory Evans

Woman targets elderly for check fraud, identity theft

Pierce County Sheriff’s Detectives are asking for the public’s help to identify a woman using a stolen identity belonging to an 86-year-old woman suffering from dementia. “In this particular case, somebody in the family recognized what was going on, which is a good thing, especially if you have parents that…

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California woman pleads guilty in international fraud case

To Purchase This Product/Services, Go To The Store Link Above Or Go To http://www.become007.com/store/ A California woman pleaded guilty this week in an international fraud case, officials said. A news release from the U.S. Attorney’s office states that the case started in 2014 when 16 …

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MAN ACCUSED OF RAPING WOMAN HE MET ON EHARMONY

To Purchase This Product/Services, Go To The Store Link Above Or Go To http://www.become007.com/store/ A Seal Beach man was arrested for sexual assault, accused of raping a woman he met through the online dating site, eHarmony. Robert Diaz Lua Jr. was taken into custody on …

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Woman facing over 300 counts of child abuse held on $2M bail

A judge has set bail at $2 million for a former foster parent charged with more than 300 counts of child abuse, human trafficking and endangering the welfare of a child.

The TimesDaily reports (http://bit.ly/2oUNzcW ) that Lauderdale County District Judge Carole mandated at Tuesday’s bond hearing that $500,000 of Jenise Spurgeon’s bail must be in cash.

Fifty-two-year-old Spurgeon of Florida and her 47-year-old husband Daniel W. Spurgeon were foster parents in Florence for seven years and have each been charged in both Florida and Alabama. The Spurgeons were arrested in July in Florida, where Daniel Spurgeon remains in jail. Jenise Spurgeon was arrested in March in Florence after posting bail in Florida.

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Woman attempted to drown baby after breakup

A Tucson woman was arrested Friday night in connection with the attempted drowning of her 9-month-old baby, according to the Tucson Police Department.

Leina Beckner, 28, was arrested on suspicion of attempted second-degree murder and child abuse, police said.

Shortly before 5 p.m. Friday, the Tucson Fire Department responded to reports of a possible child drowning near Ajo Way and Benson Highway.

Officials began administering first aid until paramedics arrived and took the baby to a nearby hospital with non-life threatening injuries, police said.

Detectives arrived at the scene and learned the father of the baby had ended his relationship with Beckner that day and that she had said she was going to kill the baby and herself, police said.

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