Identity Theft
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Medical Billing Worker Charged with Identity Theft

September 15, 2004 — State police have charged a New Castle woman who worked for a medical billing company with identity theft and making fraudulent purchases.
In June, a woman from Ohio contacted state police about the illegal use of her social security number to buy a vehicle in Delaware.

Police say 34-year-old Pamela Thompson-Saunders was using customers' personal information to make fraudulent purchases, including two cars and a motorcycle.

Thompson-Saunders was charged yesterday with three counts of identity theft, two counts of unlawful use of a credit card, three counts of second-degree forgery, one count of issuing a bad check and one count of attempted theft.

She was committed to the Baylor Women's Correctional Institute in lieu of 13-thousand dollars bond.

Courtesy of: http://abclocal.go.com/wpvi/news/091504_nw_idtheftcharges.html

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