Peter Surowski reports: A San Bernardino man who investigators say had thousands of people’s credit card information on his computers has been arrested. Serob Frenkyan, 42, was arrested on Thursday, May 21, on suspicion of identity theft, credit card fraud and being a felon with a gun, jail records show. Read more on The Press Enterprise.
Category: ID Theft
Former Kwiktax employee sentenced for tax refund fraud
Valorie Shaw has been sentenced to 24 months in prison and ordered to pay restitution of $309,834 for conspiring to file false claims. Shaw, 38, of Oakland, pleaded guilty on January 23, 2015, to conspiracy to file false claims. Shaw was employed as a tax return preparer at “Kwiktax” for three years. Prior to working…
FL: Jail worker indicted on charges of inmate ID theft, tax fraud
Desiree Stennett reports: An Orange County Jail worker is expected to go to trial in July after she was accused of stealing personal information from inmates and giving it to identity thieves who filed fake tax returns. Corrections officer Lori Ann Dilworth and her two accused accomplices, Shantrell Stephenson and Richard Mitchell, face charges of…
100,000 taxpayers’ information accessed in IRS security breach
Associated Press reports: Thieves used an online service provided by the IRS to gain access to information from more than 100,000 taxpayers, the agency said Tuesday. The information included tax returns and other tax information on file with the IRS. The IRS said the thieves accessed a system called “Get Transcript.” In order to access…
Uber hack claims probed… as black taxi drivers prepare to strike
Companies really look foolish – and untrustworthy – when they don’t know what’s going on or deny problems while customers keep reporting misuse of their accounts. As reported in today’s London Evening Standard: An investigation into claims that Uber customers have fallen victim to hackers on the dark web has widened as one user told how…
Miami Dade College students face felony records, prison in fraud scheme
Jay Weaver reports: Caleb Fadet, who grew up in a working-class family in North Miami, seemed to be making all the right moves to get ahead in life. He graduated with a criminal justice degree from Florida A&M, volunteered as a tutor in the federal AmeriCorps program and earned a scholarship to pursue a vocational…