Here’s a statistic I haven’t seen before. Rachel DePompa reports: According to a new study by the Identity Theft Resource Center, Americans know about credit freezes but rarely use them. The research was published by the nonprofit DIG.Works. It found only 3% of surveyed consumers actually froze their credit after receiving a data breach notice….
Category: ID Theft
Danville Man Sentenced to Eight-and-a-Half Years in Prison for Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions
URBANA, Ill. – A Danville, Illinois, man, Jeffery T. Henson (also known by the alias, Matthew Burns), 44, was sentenced on February 7, 2022, to eight-and-a-half years’ imprisonment, to be followed by an aggregate three years of supervised release, for wire fraud, aggravated identity theft, and money laundering in both Central Illinois and the Chicago…
North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
February 1, 2022 — RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was sentenced today to 52 months in prison for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and medical records for Medicaid recipients, mostly minors, and falsely representing to Medicaid that he was providing them mental health services. According…
US DoD staffer with top-secret clearance stole identities from work systems to apply for loans
Chris Williams reports: A US Department of Defense staffer with top-secret clearance stole the identities of dozens of people from a work SharePoint system to apply for loans totaling nearly a quarter of a million dollars. Kevin Lee, 41, of Chula Vista, southern California, pleaded guilty on Wednesday to wire fraud. Lee, who worked for Uncle Sam’s…
Canadian man linked to thedarkoverlord sentenced to federal prison for trafficking stolen identities on the dark web
ATLANTA – Slava Dmitriev has been sentenced for access device fraud in connection with his possession and sale of over seventeen hundred stolen identities on the dark web. Dmitriev, a Canadian citizen, was arrested while on vacation in Greece in September 2020 and extradited to the United States in January 2021. “This defendant profited off…
Chester County Man Pleads Guilty to Hacking into Area College Computer Networks
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Timothy Spillane, 39, of Chester Springs, PA, pleaded guilty before United States District Court Judge Joel Slomsky to accessing a protected computer network without authorization, arising from his intrusions into the digital networks of two suburban Philadelphia-area colleges. According to court documents, between November 2017…