DataBreaches.Net

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

Category: ID Theft

Former Comptroller of Albuquerque Construction Company Sentenced to Prison for Defrauding Firm

Posted on October 9, 2015 by Dissent

AP is reporting that Stephanie Pyle, 40, has been sentenced to 4 1/2 years in prison for fraud and identity theft. She was also ordered to pay more than $2.4M in restitution. Pyle was arraigned in February, 2015 after a grand jury returned a 12-count indictment charging her with six counts of access device fraud and…

Read more

FL: Pensacola man arrested for stealing personal information from job seekers

Posted on October 7, 2015 by Dissent

TaMaryn Waters reports: A 19-year-old Escambia County man has been arrested on charges of identity theft following an investigation by the Tallahassee Police Department and the Florida Department of Economic Opportunity. Investigators learned Gerald Howard Washington, of Pensacola, posted online advertisements claiming he was searching for candidates to fill 1,100 local positions. According to the…

Read more

MS: Meridian Residents Sentenced to Prison for Stolen Identify Tax Refund Fraud

Posted on October 6, 2015 by Dissent

Joyce Knight, 38, and Daniel Kelley, 41, both of Meridian, have been sentenced by U.S. District Judge Henry T. Wingate for their roles in a conspiracy to steal identities of state inmates and to use those stolen identities to file false federal income tax returns, announced U.S. Attorney Gregory K. Davis and Jerome R. McDuffie, Special…

Read more

Six Cuban Nationals Indicted for Conspiracy to Commit Access Device Fraud, Access Device Fraud in Skimmers scheme

Posted on October 6, 2015 by Dissent

U.S. Attorney Kenneth A. Polite announced Friday that six Cuban nationals who reside in Florida were indicted for conspiracy to commit access device fraud and two counts of access device fraud. JULIET ESTRADA PEREZ, age 22; LUIS RIVERA GARCIA, age 26, JESUS ENRIQUE GONZALES TORRES, age 23, ORLANDO GUILLEN DIAZ, age 29, YOETNIS VAZQUEZ PEDROSA, age 31, and YILIAM TORRES, age 23,…

Read more

Florida man sentenced to 10 years in prison for his role in ID theft fraud scheme

Posted on October 6, 2015 by Dissent

Why, oh why, don’t they tell us how/where the stolen identity information was obtained? Benoit Placide, a/k/a “Snow,” a/k/a “Mario,” 26, of West Palm Beach, was sentenced to 120 months in prison, followed by three years of supervised release, and was ordered to pay joint and several restitution in the amount of $742,955 for his role…

Read more

Twin Brothers Sentenced for Wire Fraud, Conspiring to Hack into U.S. Department of State and Private Company

Posted on October 3, 2015 by Dissent

There’s another update to the case of the Akhter twin brothers, and it looks like Muneeb Akhter was successful in fending off the prosecution’s request for a 6-year sentence.  The U.S. Attorney’s Office for Eastern District of Virginia issued a statement yesterday: Twin brothers Muneeb and Sohaib Akhter, 23, of Springfield, were sentenced today for conspiracy to commit…

Read more
  • Previous
  • 1
  • …
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • …
  • 431
  • Next

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

  • Russia Jailed Hacker Who Worked for Ukrainian Intelligence to Launch Cyberattacks on Critical Infrastructure
  • Kentfield Hospital victim of cyberattack by World Leaks, patient data involved
  • India’s Max Financial says hacker accessed customer data from its insurance unit
  • Brazil’s central bank service provider hacked, $140M stolen
  • Iranian and Pro-Regime Cyberattacks Against Americans (2011-Present)
  • Nigerian National Pleads Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims
  • Nova Scotia Power Data Breach Exposed Information of 280,000 Customers
  • No need to hack when it’s leaking: Brandt Kettwick Defense edition
  • SK Telecom to be fined for late data breach report, ordered to waive cancellation fees, criminal investigation into them launched
  • Louis Vuitton Korea suffers cyberattack as customer data leaked

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

  • On July 7, Gemini AI will access your WhatsApp and more. Learn how to disable it on Android.
  • German court awards Facebook user €5,000 for data protection violations
  • Record-Breaking $1.55M CCPA Settlement Against Health Information Website Publisher
  • Ninth Circuit Reviews Website Tracking Class Actions and the Reach of California’s Privacy Law
  • US healthcare offshoring: Navigating patient data privacy laws and regulations
  • Data breach reveals Catwatchful ‘stalkerware’ is spying on thousands of phones
  • Google Trackers: What You Can Actually Escape And What You Can’t

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.