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Bits ‘n Pieces

Posted on May 1, 2009 by Dissent

In the justice system:

  • In Oregon, Ashley Marie Crayton, Devona Lenee Franklin, and Vivian Wang have been charged with ID theft after a complaint from a Wells Fargo branch. More.
  • In California, Cherie Ann Deloura was arrested on charges relating to a scam in which she added her name as an authorized user to American Express credit card accounts whose numbers had been stolen. There were at least a dozen victims in a number of states. More.
  • In Ohio, Michelle Eckerman, a former Ohio Bureau of Motor Vehicles employee, was sentenced to probation for her role in a fraudulent identification ring that began with stealing birth certificates and Social Security numbers of Puerto Rican residents. More.
  • In the UK, Constable Anna Wong pleaded guilty to illegally accessing information about dozens of Chinese people on Lothian and Borders Police computers. More.
  • In Rhode Island, Eric Snead, Harry Gonzalez, Norma Danzot, and Kenneth Muniz have been charged with ID for using over 50 victims’ stolen personal information to open credit cards in their name. More.

Related posts:

  • Justice Department Announces Five Cases as Part of Recently Launched Disruptive Technology Strike Force
  • 911 S5 Botnet Dismantled and Its Administrator Arrested in Coordinated International Operation
  • 25 Defendants Charged In Separate Schemes That Resulted In Thousands Of Identities Stolen And Millions Of Dollars In Identity Theft Tax Filings
  • FTC Charges EPN and Franklin’s Budget Car Sales Exposed Sensitive Information on Peer-to-Peer File-Sharing Networks, Putting Thousands of Consumers at Risk
Category: Breach IncidentsGovernment SectorID TheftInsiderNon-U.S.TheftU.S.Unauthorized Access

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