A Maryland man who was the third leader of a card-skimming ring victimizing Washington, D.C.-area restaurants was sentenced in federal court last week to 81 months in prison, followed by 3 years of supervised release. Erick V. Burton, age 38, of District Heights, Md., was also ordered to pay $814,673.20 in restitution, as were his…
Category: Business Sector
Colorado man sentenced to 10 years in ID theft case
The Associated Press reports that Terry Paul Dorman, “who authorities say stole identities off tax returns that he prepared for clients” has been sentenced to 10 years in prison after pleading guilty in July to theft, identity theft, securities fraud, and tax evasion.
Former Randstad branch manager sentenced for embezzlement, ID theft
A former branch manager for Randstad North America, an international staffing firm in Sandy Springs, Georgia, has been sentenced to serve 5 years, 1 month in federal prison on charges of wire fraud and aggravated identity theft. In addition, she has been ordered to pay $286,388.37 in restitution. Cynthia Whitehead, 44, of Atlanta, Georgia, was…
Misdirected Spyware Infects Ohio Hospital
Bob McMillan reports: It was a bad idea from the start, but even as bad ideas go, this one went horribly wrong. A a 38-year-old Avon Lake, Ohio, man is set to plead guilty to federal charges after spyware he allegedly meant to install on the computer of a woman he’d had a relationship with…
Private Jet-Set Network Hacked
McAfee Research Blog reports that ASmallWorld, a social networking site for jetsetters received an extortion demand: Yesterday the French police force (OCLCTIC), accompanied by FBI agents, arrested two French residents. They were suspected of hacking [ASmallWorld] social-network platform dedicated to the worldwide upper crust. They allegedly attempted to extort US$1 million from the webmasters to…
Stolen KSM laptop contained clients’ SSN
Fortune Industries has notified the New Hampshire Attorney General’s Office that a laptop stolen from a service provider contained employee data from some of their affiliates, including Century II Staffing, USA. The laptop, stolen from a KSM Business Services, Inc. employee in July contained names, addresses, and Social Security numbers of residents of Indiana and…