Four defendants have been sentenced to federal prison for their participation in a stolen identity tax fraud scheme. Wolf Obin, 32, of Miami-Dade, was sentenced to 64 months in prison, to be followed by 3 years of supervised release. Stanley Moscova, 28, of Miami-Dade, was sentenced to 60 months in prison, to be followed by 3 years of supervised…
Month: January 2017
Founder of Fake Prison Charity sentenced for stealing Prisoner Identities, Claiming Millions of Dollars in false Tax Refunds
Qadir Shabazz, a/k/a Deangelo Moore, a/k/a Deangelo Muhammad, has been sentenced to a prison term of 23 years, one month for running a massive, multi-state fraud scheme in which he operated a fake prison charity that stole thousands of prisoners’ identities to apply for millions of dollars in fraudulent income tax refund dollars. Shabazz was…
Three States Join Others to Expand Personal Information Definition to Include Usernames or Email Addresses
Mark L. Krotoski and W. Scott Tester of Morgan Lewis remind entities that duty to notify of a breach depends on state definitions of “personal information,” and more states are now including usernames or email addresses as personal information: Illinois, Nebraska, and Nevada are the latest to add usernames or email addresses to the definition…
PA: Alleged computer hacker pleads not guilty, heads to trial in Feb.
James Halpin reports: A city man facing federal computer hacking charges pleaded not guilty Wednesday. Justin Bodnar, 27, is charged with one count each of illegally accessing a protected computer and intentionally damaging a protected computer connected to incidents in 2012 and 2013. Prosecutors allege he accessed the emails of someone in an attempt to…
Avison Young says ex-brokers took confidential information
Ryan Ori reports: Commercial real estate brokerage Avison Young sued three brokers who recently left for another firm, accusing them of taking confidential information on their way out. Avison Young alleges that industrial brokers Keith Puritz, Brett Kroner and Eric Fischer “downloaded massive amounts of data” from the firm before resigning to work at rival…
UK: Car rental firm data thieves sentenced after ICO investigation
From the ICO: Former employees of Enterprise-Rent-A-Car have been sentenced for conspiring to steal customer information that accident claims companies could use to make nuisance calls and sell on as personal injury claims. Details of tens of thousands of customers from the car hire company were sold for hundreds of thousands of pounds, leading to unlawful…