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Bits ‘n Pieces

Posted on June 5, 2009 by Dissent

In the justice system:

  • Tamra Williams and Destiny Barron are accused of stealing and using the credit card information of customers at a Valdosta Applebee’s restaurant, where Williams was employed. More.
  • Marla A. Arinze, a St. Louis police officer who resigned while under investigation, was sentenced to probation and 40 hours of community service for misusing a law enforcement database. More.
  • Carlos Bonilla has been sentenced to six years in prison for identity theft that involved theft of postal mail. More.
  • Jennifer Lynn Schoenbeck was convicted of federal fraud charges for the second time in less than three years. She worked at an unnamed restaurant as a manager, which gave her access to personal information of job applicants. More.
  • Restaurant owner Phau Lam received a sentence of three years, eight months in state prison for ripping off his customers at the Home Menu restaurant. More.
  • Jeffrey C. Gautreaux was indicted on 17 counts of bank fraud, one count of access device fraud and two counts of aggravated identity theft. He allegedly used his position as a bank teller at the Bank of America’ branch in Peabody to steal customers’ information between 2004 and 2006. More.

No related posts.

Category: Breach IncidentsBusiness SectorFinancial SectorGovernment SectorID TheftInsiderPaperTheftU.S.

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