Read This

Read This
Why Is It So Hot?

°

Homepage / Houston News
Text Size

500 Targeted In Identity Theft Ring

By Ryan Korsgard

POSTED: Friday, July 25, 2008
UPDATED: 7:44 am CDT July 25, 2008

Thirty-eight people have been accused in an identity theft ring that targeted at least 500 victims, deputies told KPRC Local 2.

Investigators checking out fraudulent loans arrested Wesley Dixon in February. He is accused of using identities of more than 500 people when they applied for loans that added up to more than $230,000.

Fort Bend Sheriff's investigators said they believe he headed up the criminal organization.

Deputy Craig Brady said, "They would take patients' identifying information and sell it to some of the upper echelon of this organization. They would use that information to get small, payday-type loans -- $800, $1,000 at a time."

Investigators are trying to find Tracy Spencer-Gilmore. Chante Small has been arrested. Both are accused of stealing patients' confidential financial information from their clinic employers.

Spencer-Gilmore worked for Kelsey-Seybold Clinic at the west and Fort Bend locations.

Kelsey-Seybold spokesman Ed Davis said, "Our patients trust us with not only their health care needs, but the information that they give us about themselves. So, just as they would take that information very seriously, we take it very seriously, as they do."

Small worked for HCA-Clear Lake Regional Medical Center.

It released a statement saying, "Clear Lake Regional Medical Center is committed to patient privacy. All of our employees must pass a criminal background check before they are hired. When we were made aware of this issue, we terminated the employee, and we have cooperated fully with the Fort Bend County Sheriff's Office."

Text Size
Links We Like
Sponsored Content
Find out which triggers are under your control. The answers could prevent migraines, and keep you off the sidelines. More

A great bedroom is designed to be a sanctuary where you can relax and get a good night’s sleep. Find out how to create the perfect bedroom. More

Don’t ruin your chances of landing that new job by making easy to correct mistakes on your cover letter. More

Make your dreams of a college education come true and take advantage of over 4 million tuition-free scholarships available to real people just like you! More

Most Popular

  • StoriesClick to Expand

    • Captain: Help Solve Daughter's Killing

      Selestino TorresA Houston Fire Department captain asked for the public's help finding the man suspected of killing his daughter, KPRC Local 2 reports.

    • Pastor Accused Of Sex Assault

      Darrell Dean DunnA pastor from Crosby is accused of sexually abusing two boys who attended his church's school, KPRC Local 2 reports.

    • Oklahoma Baby Born At 12:34:56, 7/8/09

      A baby boy comes into the world on a rare, twice-a-century alignment -- 12:34:56 on 07/08/09.

    • 1,400 Arrested In South Texas

      U.S. marshals and police arrest more than 1,400 fugitives and cleared 1,654 warrants during a monthlong cooperative between federal, state, and local law enforcement in South Texas.

    • Pelosi Shuts Down Jackson Resolution

      House Speaker Nancy Pelosi shuts the door to a resolution honoring Michael Jackson because debate on the symbolic measure could raise "contrary views" about the pop star's life.

  • VideosClick to Expand

    • Man Lies About Military Heroics

      July 9, 2009: A Houston man's military heroics were fabricated. Alana Gomez Dong reports.

    • Houston Nets 1,000+ Fugitives

      July 9, 2009: Operation Falcon rounds up more than 3,500 fugitives across the nation. Joel Eisenbaum reports.

    • Local 2 Investigates: Inside Bar Raid

      July 8, 2009: A bar that's had its liquor license pulled and where police have looked for sex trafficking victims is raided, KPRC Local 2 Investigates reports.

    • Pastor Accused Of Fondling Students

      Darrell Dean DunnJuly 9, 2009: A pastor from Crosby has been accused of sexually abusing two boys who attended his church's school. Phil Archer reports.

    • Man Makes Patriotism His Mission

      July 4, 2009: While the focus of the Fourth of July is usually on barbecue and fireworks, one local veteran wants to make sure we pay tribute to the true patriots who have served our country. Alana Gomez Dong reports.

  • SlideshowsClick to Expand