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Bits ‘n Pieces

Posted on May 22, 2009 by Dissent

In the justice system:

  • Four San Fernando Valley men were charged with ID theft and other charges in an alleged electronic crime scheme in which more than two dozen victims — including two banks — lost more than $400,000 via phony ATM withdrawals. More.
  • As a follow-up to a breach reported in November, Luis Corona was sentenced to 5 years in prison for stealing the identity of a customer at the Saturn of Schaumburg dealership where he worked. More.
  • Raul A. Gonzales-Rodriguez was sentenced to 42 months in prison Thursday for fraud and identity theft. He and Ronny Vazquez were indicted Dec. 2 following their arrest; they had acquired more than 120 credit card numbers that were stolen from an unnamed Miami business. More.

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Related posts:

  • IRS’s Top 10 Identity Theft Prosecutions
  • IRS’s Top Ten Identity Theft Prosecutions
  • 25 Defendants Charged In Separate Schemes That Resulted In Thousands Of Identities Stolen And Millions Of Dollars In Identity Theft Tax Filings
  • Justice Department Announces Five Cases as Part of Recently Launched Disruptive Technology Strike Force
Category: Breach IncidentsBusiness SectorFinancial SectorID TheftSkimmersU.S.

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