A 40-year-old Queens woman pleaded guilty this week to making unauthorized purchases on the credit cards belonging to three elderly patients at a New York Jewish nursing home. Channel Francis, who was arrested last October and charged this past March by the office of New York State Attorney General Eric Schneiderman, faces up to four…
A UJA-Federation of New York employee was sentenced in Manhattan Supreme Court to six to 18 years in prison for stealing and selling personal information of donors, the New York Post reported yesterday. Tracey Nelson, 25, who had worked as a clerk for the organization for three years, was part of a $2 million identity…
A worker at UJA-Federation in New York allegedly led a $2 million identity theft ring that targeted top donors to the charitable organization, prosecutors announced Friday. Tracy Nelson, of Brooklyn, worked at UJA-Federation for more than two years processing donations until she was fired last summer as the thefts came to light, the Daily News…
Elderly Holocaust survivors, many of whom require financial assistance for daily living expenses, now have another worry to contend with: identity theft. It seems that a worker in charge of protecting survivors’ interests was willing to steal their personal information in order to make a quick buck. Crystal Thorne, 23, a coordinator at the Jewish…
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