DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Open wide and say “Aaaargh”

Posted on November 29, 2009 by Dissent

Bronx man who used social engineering to steal 176 dentists’ info sentenced.

Michael A. Roseboro, a/k/a “Mike Ross,” a/k/a “Michael Johnson,” a/k/a “Michael Smith,” was sentenced on November 25 to 116 months in prison for his participation in a massive identity-theft and credit card fraud scheme in which he targeted and stole the identities of at least 176 dentists. The sentencing was announced by Preet Bharara, the United States Attorney for the Southern District of New York, and Ronald J. Verrochio, the Inspector-in-Charge of the New York Office of the United States Postal Inspection Service (“USPIS”).

Roseboro pleaded guilty on June 29, 2009 to one count of conspiracy to commit credit card fraud, one count of credit card fraud, and one count of aggravated identity theft.

According to the Complaint and the Superseding Indictment, as well as statements made in connection with
Roseboro’s guilty plea and sentencing, Roseboro was the architect of a massive credit card and identity theft scheme whereby he stole the identities of at least 176 dentists, and used the dentists’ credit cards to purchase diamonds and other luxury items from retail stores around the country. The fraudulent scheme caused losses to credit card companies and the merchants in the amount of $1,749,065. In furtherance of the scheme, over a nearly three-year period, Roseboro contacted dentists around the country, claiming to be a fraud investigator with Visa Security or Bank of America who was inquiring about potentially fraudulent charges on the dentists’ credit cards. In response to Roseboro’s questions, the dentists provided their personal identification information, including credit card and social security numbers.

In addition to the prison term, U.S. District Court Judge Victor Marrero sentenced Roseboro to three years of supervised release and ordered him to pay restitution in the amount of $1,749,065 to Bank of America, American Express, and the various merchants who suffered losses as a result of his fraudulent scheme.

Roseboro, 46, lived in Bronx, New York, until his arrest in 2008. His co-defendant, Kareem Holmes, 34, of the Bronx, New York, previously pleaded guilty to one count of conspiracy to commit credit card fraud and one count of credit card fraud and was sentenced on July 10, 2009, to 10 months in prison.

Source: U.S. Attorney’s Office

Category: ID TheftOf NoteOtherU.S.

Post navigation

← CA: Three family members in ID theft credit card ‘bust-out’ sentenced
NY: Romanian gets prison for Citizens Bank ATM fraud →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • ICE takes steps to deport the Australian hacker known as “DR32”
  • Hearing on the Federal Government and AI
  • Nigerian National Sentenced To More Than Five Years For Hacking, Fraud, And Identity Theft Scheme
  • Data breach of patient info ends in firing of Miami hospital employee
  • Texas DOT investigates breach of crash report records, sends notification letters
  • PowerSchool hacker pleads guilty, released on personal recognizance bond
  • Rewards for Justice offers $10M reward for info on RedLine developer or RedLine’s use by foreign governments
  • New evidence links long-running hacking group to Indian government
  • Zaporizhzhia Cyber ​​Police Exposes Hacker Who Caused Millions in Losses to Victims by Mining Cryptocurrency
  • Germany fines Vodafone $51 million for privacy, security breaches

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • The Decision That Murdered Privacy
  • Hearing on the Federal Government and AI
  • California county accused of using drones to spy on residents
  • How the FBI Sought a Warrant to Search Instagram of Columbia Student Protesters
  • Germany fines Vodafone $51 million for privacy, security breaches
  • Malaysia enacts data sharing rules for public sector
  • U.S. Enacts Take It Down Act

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.