Law Office of Pilchman & Kay, A Professional Law Corporation Blog

An Orange County Woman Arrested for Identity Theft

Posted by Courtney Pilchman | Jan 27, 2012 | 0 Comments

A woman Anaheim was arrested for allegedly stealing another woman's identity and using her credit card to purchase luxury items. Detectives say Judy Nguyen ordered luxury items online using stolen credit cards and then waited at the victims home for the delivery driver to drop them off.

Irvine detectives received a report from the victim that someone tried to use her credit card to purchase a Louis Vuitton purse online. Detectives waited at the victim's home on delivery day and saw Nguyen waiting for the package to be delivered. When the package was delivered they saw Nguyen retrieve the package. Detectives arrested Nguyen after she retrieved the package.

When Irvine detectives searched Nguyen's home they found more than $6,000 of stolen merchandise. Nguyen is being charged with grand theft, identity theft and unauthorized use of a credit card. If convicted, Nguyen faces over 4 years in state prison.

About the Author

Courtney Pilchman

Courtney Pilchman was a Deputy District Attorney for over six years prior to becoming a criminal defense attorney. She was a member of some of the most elite prosecution units including crimes against children, family violence, and sexual assault. She prosecuted very high profile cases and had a ...


There are no comments for this post. Be the first and Add your Comment below.

Leave a Comment

Contact Us Today

Pilchman & Kay, APLC is committed to answering your questions about domestic violence, federal crimes, fraud crimes, sex crimes, violent offenses, and white collar crimes, law issues in California.

We offer a free consultation and we’ll gladly discuss your case with you at your convenience. Contact us today to schedule an appointment.