DataBreaches.Net

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

Former college professor/FBI informant indicted on federal charges of credit card fraud, identity theft

Posted on December 3, 2014 by Dissent

James F. McCardy reports:

A former college professor and FBI informant currently serving a four-year sentence in federal prison for mortgage fraud was indicted Tuesday on charges of operating an identity theft and credit card fraud scheme.

Paul Tomko, 41, formerly of Cleveland, is charged in the indictment with bank fraud, credit card fraud, wire fraud, and aggravated identity theft.

Read more on Cleveland.com.

Related posts:

  • IRS’s Top Ten Identity Theft Prosecutions
Category: ID Theft

Post navigation

← More from the Sony Pictures hack: Budgets, Layoffs, HR scripts, and 3,800 SSN
Medical Billing Provider and its Former CEO Settle FTC Charges That They Misled Consumers About Collection of Personal Health Data →

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

  • ShinyHunters and team members arrested in France (1)
  • Texas Enacts Liability Shield From Punitive Damages for Certain Small Businesses That Adopt Cybersecurity Programs
  • Dublin ETB fined €125,000 for data protection breaches
  • From $5,000 to $800,000: Days Apart, OCR Security Settlements Show Puzzling Math
  • Liberty Township in Ohio has recovered its network after a ransomware attack
  • Marquette County Medical Care Facility discloses data breach
  • Industry Letter – June 23, 2025: Impact to Financial Sector of Ongoing Global Conflicts
  • MNGI Digestive Health settles class action lawsuit stemming from BlackCat attack
  • Four REvil ransomware members released after time served on carding charges
  • Why Dumping Sensitive Data on Network Shares is a Liability

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

  • How Internet of Things devices affect your privacy – even when they’re not yours
  • Sky Views Personal Data as a Potential Weapon in IPTV Piracy War
  • Florida Used a Nationwide Surveillance Camera Network 250 Times To Aid in Immigration Arrests
  • Federal Court Strikes Down HIPAA Reproductive Health Care Privacy Rule
  • The Markup caught 4 more states sharing personal health data with Big Tech
  • Privacy in the Big Sky State: Montana’s Consumer Privacy Law Gets Amended
  • UK Passes Data Use and Access Regulation Bill

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.