DataBreaches.Net

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

They’re guilty of ID theft, but don’t ask the government how/where they got the personal info?

Posted on December 26, 2012 by Dissent

Here’s another case where it’s clear there’s been some compromise of PII, but we have no idea how from what law enforcement tells us:

According to documents filed in court, Miami-Dade Police Department (MDPD) officers executed a search warrant at [Travonn Xavier Russell’s] residence on January 18, 2012. During the search, MDPD officers found the following inside the residence: distribution quantities of different types of narcotics (cocaine, MDMA, and marijuana); paraphernalia associated with narcotics distribution; two firearms; approximately 129 debit cards in various names; tax return documents in names other than the defendant’s; and multiple notebooks with personal identifying information (names, dates of birth, and social security numbers) of 442 individuals.

The criminal complaint also indicated that they found “various employment applications with personal identifying information along with photocopies of driver’s licenses belonging to individuals other than Russell” and “additional photocopies of social security cards and driver’s licenses in names other than Russell.”

With respect to the notebooks, the complaint states:

Notebooks with hundreds of hand-written entries with names, social security numbers, dates of birth, addresses, occupations, e-mail addresses with password, date accepted, date filed and dollar amount – none of which were in the name of RUSSELL (numerous entries of personal identifying information in the notebooks match the names embossed on the debit cards).

So where did he get the identity info?  They don’t say.  In fact, nowhere in the court records that I read does it mention the source of the identity information.  You’d think law enforcement might ask or make a point of finding out, right?  Apparently not.

I had an interesting conversation recently with someone knowledgeable about USAO press releases. He informed me that there were actually very strict laws about what they are allowed to include in press releases and that the releases cannot go beyond the public record. That makes sense, I suppose, but it is still frustrating because I think it should be in the court documents.

I wish prosecutors would make it part of any plea deal that the defendant has to explain how/where they got the identity information.

But that’s in the World According to Dissent. Most law enforcement officials don’t inhabit that world. 🙂

Related posts:

  • IRS’s Top 10 Identity Theft Prosecutions
Category: Commentaries and AnalysesID Theft

Post navigation

← Health-care sector vulnerable to hackers (and other security problems), researchers say
Inadequate security of personal, private, and sensitive Information in school districts’ mobile computing devices – audit →

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

  • Ex-student charged with wave of cyber attacks on Sydney uni
  • Detaining Hackers Before the Crime? Tamil Nadu’s Supreme Court Approves Preventive Custody for Cyber Offenders
  • Potential Cyberattack Scrambles Columbia University Computer Systems
  • 222,000 customer records allegedly from Manhattan Parking Group leaked
  • Breaches have consequences (sometimes) (1)
  • Kansas City Man Pleads Guilty for Hacking a Non-Profit
  • British national “IntelBroker” charged with causing $25 million in damages; U.S. seeks his extradition from France
  • France issues press statement about arrest of ShinyHunters members
  • Patients Allege Home Delivery Pharmacy Failed to Timely Notify Them of Data Breach
  • Hackers breach Norwegian dam, open valve at full capacity

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

  • Nestle USA Settles Suit Over Job-Application Medical Questions
  • NY Attorney General James Affirms Hospitals Must Provide Access to Emergency Abortion Care
  • How Internet of Things devices affect your privacy – even when they’re not yours
  • Sky Views Personal Data as a Potential Weapon in IPTV Piracy War
  • Florida Used a Nationwide Surveillance Camera Network 250 Times To Aid in Immigration Arrests
  • Federal Court Strikes Down HIPAA Reproductive Health Care Privacy Rule
  • The Markup caught 4 more states sharing personal health data with Big Tech

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.