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Bits ‘n Pieces

Posted on June 11, 2009 by Dissent

In the justice system:

  • Federal prosecutors in Virginia have leveled conspiracy and bank-fraud charges against the alleged leader and nine members of a national organization of high-tech pickpockets called “Cannon to the Wiz” that’s been the scourge of police around the country since at least early 2007. Personal info on over 120 victims was found in their possession. More.
  • Bradley Justice pleaded guilty to credit card fraud. While working in management at the Express Men clothing store in Fayette Mall, he used personal information from about 20 job applicants’ files to open credit cards. More.
  • Charlene Pickhinke, a former Sac City Bank employee has been indicted on charges resulting from what federal prosecutors say was a $4 million scheme to defraud customers. More.

Related posts:

  • Justice Department Announces Five Cases as Part of Recently Launched Disruptive Technology Strike Force
  • Additional 12 Defendants Charged in RICO Conspiracy for over $263 Million Cryptocurrency Thefts, Money Laundering, Home Break-Ins
  • NC: Three Charged With Operating Online Counterfeit Credit Card Retailer Responsible For Estimated $34.5 In Fraud
  • Eight Individuals Face Fraud, Identity Theft Charges Involving Possession of Names, Information of More Than 143,000 Individuals
Category: Breach IncidentsBusiness SectorFinancial SectorID TheftInsiderMiscellaneousOtherPaperU.S.

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