DataBreaches.Net

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

NY: Rockville Centre woman sentenced for role in ID theft scam

Posted on January 15, 2014 by Dissent

Zachary R. Dowdy reports:

A Rockville Centre woman was sentenced Wednesday to serve 11/2 to 3 years in state prison for her role in a scheme that stole hundreds of people’s identities to file fraudulent tax returns that yielded refunds and to apply for credit cards under the victims’ names, authorities said.

Susan Pemberton, who is also known as Susan Williams, helped file more than 250 false New York State personal income tax returns in 30 states with the bogus identities that prosecutors said she gathered through fake Craigslist ads for jobs and apartments, officials said.

Read more on Newsday (sub. required)


Related:

  • IRS’s Top 10 Identity Theft Prosecutions
  • IRS’s Top Ten Identity Theft Prosecutions
  • Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced to 15 Years in Prison
  • Nine Defendants Plead Guilty in $20 Million Stolen Identity Refund Fraud Ring
  • Update: Final Defendants Sentenced to Federal Prison for Participating in Identity Theft Scam
Category: ID Theft

Post navigation

← Google ads targeting Canadians using personal health info violate Canadian privacy law – Privacy Commissioner
Bipartisan senators introduce data security bill →

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

  • 45,000 malicious IP addresses taken down in international cyber operation
  • The Broken Records: tracing the human cost of the 2022 British MoD leak
  • Telus Digital confirms breach after ShinyHunters claims 1 petabyte data theft
  • China’s CERT warns OpenClaw can inflict nasty wounds
  • Bell Ambulance data breach impacted over 238,000 people
  • Lotte Card fined 9.6 billion won for leaking users’ social registration numbers
  • Handala claims responsibility for attack on medical device maker Stryker
  • Police Scotland fined £66k for extracting and sharing mobile phone data
  • The rise of teen hackers ‘makes for a good headline’, but cyber crime activities peak later in life
  • Viral ‘Quittr’ Porn Addiction App Exposed the Masturbation Habits of Hundreds of Thousands of Users

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

  • New data shows increase in FBI searches of Americans’ data last year
  • CalPrivacy Fines PlayOn Sports $1.1 Million for CCPA Violations Involving Student Privacy
  • 17 States Sues Trump Administration Over Unlawful Data Demands Targeting Colleges
  • Privacy watchdogs sound alarm over US bid to get travellers’ social media
  • Petition filed over misuse of protesters’ data by Kenyan government and telcos

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: Dissent.73

Contact Me

Email: info[at]databreaches.net
Security Issue: security[at]databreaches.net
Mastodon: Infosec.Exchange/@PogoWasRight
Signal: Dissent.73
DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.