DataBreaches.Net

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

FL: Jeffrey Martin sentenced in ID theft tax return fraud scheme

Posted on April 14, 2014 by Dissent

Peter Burke reports:

A Broward County man has been sentenced to more than eight years in prison for his role in a massive identity theft tax refund fraud scheme.

Jeffrey Martin, 27, was sentenced to 99 months in prison and ordered to pay $197,088 in restitution after pleading guilty to one count each of wire fraud conspiracy and aggravated identity theft.

Federal prosecutors said a co-defendant, Tobe Kasa, 27, of Charlotte, N.C., worked as a service representative for Teachers Insurance and Annuity Association – College Retirement Equities Fund, a financial services company specializing in providing retirement services to those in the academic, research, medical and cultural fields.

Read more on Local10. Previous coverage of Kasa’s case can be found here.


Related:

  • Snowflake Loses Two More Bids to Dismiss Data Breach Plaintiffs
  • US company with access to biggest telecom firms uncovers breach by nation-state hackers
  • Alan Turing institute launches new mission to protect UK from cyber-attacks
  • US declines to join more than 70 countries in signing UN cybercrime treaty
  • Another plastic surgery practice fell prey to a cyberattack that acquired patient photos and info
  • NY: Gloversville hit by ransomware attack, paid ransom
Category: ID TheftMiscellaneousU.S.

Post navigation

← Michigan Dental Association alerts members to possible tax identity theft
LaCie Acknowledges Year-Long Data Breach →

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

  • Checkout.com Discloses Data Breach After Extortion Attempt
  • Washington Post hack exposes personal data of John Bolton, almost 10,000 others
  • Draft UK Cyber Security and Resilience Bill Enters UK Parliament
  • Suspected Russian hacker reportedly detained in Thailand, faces possible US extradition
  • Did you hear the one about the ransom victim who made a ransom installment payment after they were told that it wouldn’t be accepted?
  • District of Massachusetts Allows Higher-Ed Student Data Breach Claims to Survive
  • End of the game for cybercrime infrastructure: 1025 servers taken down
  • Doctor Alliance Data Breach: 353GB of Patient Files Allegedly Compromised, Ransom Demanded
  • St. Thomas Brushed Off Red Flags Before Dark-Web Data Dump Rocks Houston
  • A Wiltshire police breach posed possible safety concerns for violent crime victims as well as prison officers

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

  • OpenAI fights order to turn over millions of ChatGPT conversations
  • Maryland Privacy Crackdown Raises Bar for Disclosure Compliance
  • Lawmakers Warn Governors About Sharing Drivers’ Data with Federal Government
  • As shoplifting surges, British retailers roll out ‘invasive’ facial recognition tools
  • Data broker Kochava agrees to change business practices to settle lawsuit

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net
Security Issue: security[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.