U.S. District Judge Susan C. Bucklew has sentenced Jennifer Meier Hunt to two years and six months in federal prison for committing stolen identity refund fraud. As part of her sentence, the court also entered a forfeiture money judgment in the amount of $97,238, representing the proceeds of the tax fraud. Hunt pleaded guilty to…
Month: January 2014
Former Miami Police Officer Sentenced in ID Theft for Tax Refund Fraud Scheme
NBC Miami has a follow-up to a case involving a Miami police officer who misused access to the DAVID drivers license database to obtain identity info for a tax refund fraud scheme: A former City of Miami Police officer was sentenced to more than 6 years in prison Thursday for participating in an identity theft…
UK: No verdict for third defendant in scheme involving misusing police database and selling information
Press Association reports: A jury has failed to reach a verdict in the trial of the third defendant accused of taking part in a conspiracy involving a Thames Valley Police officer to steal thousands of accident victims’ details from her force computer and selling the information to solicitors’ firms. Sugra Hanif, 27, a former constable…
Guatemalan National Sentenced For ID Theft; More Than 100 Illegal Aliens Used False ID In Scheme To Obtain Licenses
Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Guatemalan national was sentenced in federal court yesterday for aggravated identity theft in connection to a conspiracy to provide false identity documents so that more than 100 illegal immigrants could fraudulently obtain driver’s and non-driver’s licenses from the license office in…
NYS audit of Village of Westbury reveals IT security deficiencies
The NYS Controller’s Office has released another audit that looks at information technology security – this time it’s the Village of Westbury on Long Island. The audit covered the period June 1, 2011 — November 30, 2012. Here are some snippets from their report: We examined controls over the Village’s computerized financial operations and found that Village…
Analyst sees Target data breach costs topping $1 billion
Tom Webb reports: Two months into the Target security breach, fraud is turning up on 10 percent to 15 percent of the stolen card accounts, a security specialist says. Based on that brisk level of criminal activity, one Wall Street analyst estimates that perhaps 5 million of the 40 million stolen credit and debit cards…