DataBreaches.Net

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

GA: Identity Thieves Sentenced To Federal Prison

Posted on August 2, 2014 by Dissent

Maario Coleman and Angela Russell have been sentenced for stealing the identities of Emory University and University of Georgia students in order to apply for student loans.

“Just as these law and medical students were graduating to embark on their careers, they found themselves victims of identity theft,” said United States Attorney Sally Quillian Yates. “We encourage citizens to diligently review their credit reports and bank accounts to spot fraudulent activity as soon as possible.”

According to United States Attorney Yates, the charges and other information presented in court: Coleman obtained the names of over 100 members of the 2013 class of graduating law and medical students at Emory University and five law students at the University of Georgia. After obtaining partial social security numbers and dates of birth for the students, he asked Russell to supply the remaining personal identifiers. At the time, Russell had access to credit reporting databases through her employment. Together, the defendants compiled students’ birthdates and social security numbers. Using that information, Coleman then applied for over $400,000 worth of post-graduate bar exam study loans and medical residency loans through Discover Bank.

In many cases, Discover required student transcripts before it would approve and fund the loans. To facilitate approval of the loans, Coleman used the students’ personal identifiers to obtain passwords to Emory’s online portal, where he ordered transcripts and had them mailed to his associates. The transcripts were then sent to Coleman, who forwarded them on to Discover. Coleman also arranged for the loan proceeds to be deposited into bank accounts fraudulently opened in the victims’ names. After the loans were funded, other associates of Coleman withdrew the funds via ATM. The defendants obtained $52,000 worth of loans before the scheme was uncovered.

Maario Coleman, 28, of Atlanta, Ga., pleaded guilty to computer fraud and aggravated identity theft on May 13, 2014. He was sentenced by United States District Judge Thomas W. Thrash, Jr., to four years, nine months in prison, to be followed by three years of supervised release, and was ordered to pay restitution in the amount of $52,000. Angela Russell, 43, of Atlanta, Ga., was also sentenced by Judge Thrash to two years in prison to be followed by one year of supervised release, and was ordered to pay restitution in the amount of $26,000. She pleaded guilty to aggravated identity theft on May 13, 2014.

SOURCE: U.S. Attorney’s Office, Northern District of Georgia

Category: Education SectorID Theft

Post navigation

← AZ: Urology clinic discovers improper disposal of some patient information
Staten Island Woman Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme →

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

  • Lower Merion School District says a data breach was caused by a computer glitch
  • After $1 Million Ransom Demand, Virgin Islands Lottery Restores Operations Without Paying Hackers
  • Junior Defence Contractor Arrested For Leaking Indian Naval Secrets To Suspected Pakistani Spies
  • Mysterious leaker GangExposed outs Conti kingpins in massive ransomware data dump
  • Resource: HoganLovells Asia-Pacific Data, Privacy and Cybersecurity Guide 2025
  • Class action settlement following ransomware attack will cost Fred Hutchinson Cancer Center about $52 million
  • Comstar LLC agrees to corrective action plan and fine to settle HHS OCR charges
  • Australian ransomware victims now must tell the government if they pay up
  • U.S. Sanctions Cloud Provider ‘Funnull’ as Top Source of ‘Pig Butchering’ Scams
  • Victoria’s Secret takes down website after security incident

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

  • Fears Grow Over ICE’s Reach Into Schools
  • Resource: HoganLovells Asia-Pacific Data, Privacy and Cybersecurity Guide 2025
  • She Got an Abortion. So A Texas Cop Used 83,000 Cameras to Track Her Down.
  • Why AI May Be Listening In on Your Next Doctor’s Appointment
  • Watch out for activist judges trying to deprive us of our rights to safe reproductive healthcare
  • Nebraska Bans Minor Social Media Accounts Without Parental Consent
  • Trump Taps Palantir to Compile Data on Americans

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.