AP reports: Accounts used by South Florida college students to receive financial aid were used in a scheme to file fraudulent income tax returns using stolen identities. Miami U.S. Attorney Wifredo Ferrer said Tuesday that 21 people have been charged, most of them current or former students at Miami Dade College. The students were using…
Category: ID Theft
Citizens Bank Manager Sentenced to 30 Months in Prison for Identify Theft Scheme
Paige McAtee reports: A Stoneham bank supervisor was sentenced to 30 months in federal prison on Monday for his involvement in a stolen identity refund fraud scheme in which he opened bank accounts to receive fraudulent proceeds. Carlos Mauricio Gonzalez, 30, of Revere, opened business and personal bank accounts that were to receive proceeds from…
WA: Former Pacific man sentenced to 80 months in prison for identity theft
Robert Whale reports: Vinod Ram skimmed diesel fuel credit cards belonging to commercial trucking companies then got cohorts to persuade truckers to fill ‘em up in exchange for cash. And in the 12 months that passed before the law caught up with him, Ram saddled those trucking companies and their credit card companies with $582,000…
FL: Former Regions banker gets prison time, $1M+ judgment in ID theft
Margie Manning has an update to an insider breach first noted on this blog in May 2011: A federal judge in Tampa sentenced a former personal banker for Regions Bank to seven-and-a-half years in prison for her role in an identity theft scheme. The court also entered a money judgment of $1.17 million against the former banker, Howayda Hamdan….
NV: Member of Organized Cybercrime Ring Responsible for $50 Million in Online Identity Theft Sentenced to 115 Months in Prison
A Georgia man who purchased stolen credit card data and other personal information through the identity theft and credit card fraud ring known as “Carder.su” was sentenced today to serve 115 months in federal prison. He was further ordered to pay $50.8 million in restitution. Cameron Harrison, aka “Kilobit,” 28, of Augusta, Georgia, admitted at…
MN: Data Breach At Grand Casino Mille Lacs
WCCO reports: The Grand Casino Mille Lacs says approximately 1,600 card transactions were accessed by an unauthorized person and used for fraudulent transactions. After finding out on Sept. 15, 2014, the casino says it immediately engaged a leading forensic investigation firm that determined that malware was used to access certain payment card transactions at the…