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Bits ‘n Pieces

Posted on March 31, 2009 by Dissent

In the justice system:

  • Karl Douglas Walton was charged with embezzling and ID theft of Agua Caliente Casino/Resort patrons. Watson was an employee at the time. More.
  • Charles H. Belim pleaded guilty to bank fraud and ID theft. He directed his wife and others to steal cards and ID that victimized more than 50 people. More.
  • Bruce W. Bridges, Pamela Dunbar, and Joseph M. Cherry II face a federal indictment charging them with defrauding USAA out of more than $1.5 million in a three-year-long identity-theft scheme targeting service members. More.

Related posts:

  • TX: Two Women Ordered to Prison in Stolen Identity Tax Refund Fraud Scheme
  • Atlantis, Paradise Island Provides Notice of Data Security Incident
  • 25 Defendants Charged In Separate Schemes That Resulted In Thousands Of Identities Stolen And Millions Of Dollars In Identity Theft Tax Filings
  • Affinity Gaming announces breach affecting all 11 casinos; fraudulent charges reported
Category: Breach IncidentsBusiness SectorGovernment SectorID TheftInsiderTheftU.S.

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