recovered eight workers compensation claims

ST. PAUL, Minn. cheap jerseys us Four women have been criminally charged in connection with an alleged identity theft ring that involved hundreds of victims.

Prosecutors say the suspects Cyber Monday uggs on sale 32yearold Shauntell Burg, 49yearold Roxanne Deflorin, 30yearold Andrea Gunderson and 40yearold Kristin Warren possessed social security numbers, dates of birth and drivers license numbers that belonged to hundreds of people. They say the women used the stolen data to make purchases.

On April 12, 2012 law enforcement personnel from a number of agencies stopped a car they had under surveillance on suspicion of identity cheap red bottom shoes fraud and financial transaction car fraud. Inside the vehicle were Shauntell Burg and Andrea Gunderson. When black friday uggs the two were placed under arrest investigators found stolen mail, credit card numbers, business checks and temporary driver's licenses. Further investigation revealed the two had made several purchases with the stolen IDs and credit cards.

Just over a month later a search warrant was executed at a residence where Kristin Warren was staying. She was under investigation in connection with an attempt to pass a forged check. Investigators say Warren had already used additional stolen 2013 cyber monday ugg boots identities to purchase items in Ramsey County. A search revealed personal information belonging to 200 different individuals, including dates of birth, Social Security numbers, credit card numbers, checks and credit reports. Investigators also located a USB thumb drive with credit reports including social security numbers and dates of birth of six additional victims.

In August of 2012 multiple law enforcement agencies executed a search warrant on Roxanne Deflorin's St. Paul home where they seized 355 stolen identities. Included in the information was a list of PERA members that matched the list found in black friday ugg boots Warren's home.

Investigators say they also with the Minnesota Department of Labor and Industry (DLI). Previous investigation revealed Deflorin as a former DLI employee who accessed the cyber monday uggs accounts on her work computer. They confiscated two cyber monday uggs for sale sawedoff shotguns from an upstairs bedroom.

"These individuals caused havoc and great concern for the personal identities of hundreds of hardworking employees and retirees," said Ramsey County Attorney John Choi. "Thanks to the hard work of law enforcement, in particular the Ramsey County Sheriff's Office, these defendants can now uggs black friday be brought to justice."

All four women are charged with identity theft, among other charges. If convicted they could face sentences up to 20 years in prison. This material may not be published, broadcast, rewritten or redistributed. )

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