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,…
Category: ID Theft
Florida man sentenced to 10 years in prison for his role in ID theft fraud scheme
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…
Twin Brothers Sentenced for Wire Fraud, Conspiring to Hack into U.S. Department of State and Private Company
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…
Chase Can’t Dodge $10M Identity Theft Suit
Rose Bouboushian reports: Chase Bank must face identity theft claims for employees who let money launderers use a customer’s dormant accounts in a Medicare fraud scheme, the Second Circuit ruled Wednesday. Yelena Galper sued JP Morgan Chase Bank N.A. in New York state court in May 2013, claiming several of its employees accepted bribes to…
Data breach lawsuit against former parent company of Flowers Hospital survives motion to dismiss
There’s a noteworthy update to a lawsuit against Triad of Alabama, the former parent company for Flowers Hospital, whose employee was convicted on both federal and state charges for stealing and trafficking in patient information for tax refund fraud. The breach and earlier developments in the lawsuit were covered on PHIprivacy.net. Today, Lance Griffin reports that the amended class…
MA: Waiter charged with credit card fraud
Anthony Fay reports that at an alert restaurant owner may have saved more of her customers from becoming victims of a rogue employee. The owner of a Springfield Chinese restaurant called police, after she allegedly discovered one of her waiters stealing customers’ credit and debit card information. Springfield police Sgt. John Delaney told 22News that…