A former employee of Miami-Dade County Public Schools pleaded guilty today in federal court to one count of credit card fraud and one count of aggravated identity theft. According to information made public at her plea hearing, Roshell Demps, 28, worked in the Risk & Benefits Office at the Miami-Dade County Public Schools (MDCPS), and…
Author: Dissent
Ohio Officials, Insurers Look to Protect Policyholder Data
Starting Nov. 2, 2009, Ohio regulators and all insurance companies that do business in the state will begin new procedures designed to protect policyholders’ personal information. Insurance companies will be required to report any loss of policyholder information within their possession to the Department of Insurance within 15 days of the discovery that the information…
EKU posted about 5,000 Social Security numbers online for a year
The names and Social Security numbers of about 5,000 Eastern Kentucky University faculty, staff and student workers were posted inadvertently on the Internet last September, where they have been displayed for a year, according to EKU President Doug Whitlock. There’s no evidence the information was accessed or replicated, Whitlock said in a campus-wide e-mail sent…
Armenian sentenced to time served in card skimming operation
The Associated Press reports that an Armenian, Artur Grigoryan, was sentenced to time served for his part in a card skimming operation that victimized customers of Rite Aid stores in Pennsylvania and Delaware. Grigoryan had already served two years and is expected to be deported to Armenia. His co-conspirator, Artur Harutyunyan, is set to be…
Man who misused commercial database sentenced to prison
As a follow-up to a case previously noted here, Acting U.S. Attorney Ralph J. Marra, Jr. announced that a Queens, N.Y., man was sentenced to 141 months in federal prison today for supplying Social Security numbers to members of an identity fraud ring. U.S. District Judge Susan D. Wigenton also ordered Yomi Jagunna, 44, to…
Authorities Investigate Financial Records Found in Dumpsters
South Carolina authorities are investigating piles of files found in dumpsters that contain financial records, tax filings, even social security numbers of people and businesses in Mount Pleasant and across the nation. According to ABC News in Charleston, many appear tied to the radio industry. As of today, it’s not clear who is responsible for…