Willy Toussaint, 43, of Lauderhill, Florida, was sentenced by U.S. District Judge Beth Bloom to 46 months in prison, to be followed by five years of supervised release stemming from his convictions to one count of Conspiracy to Commit Bank Fraud, in violation of Title 18, United States Code, Section 1349, and two counts of…
Category: ID Theft
MO: Kansas man pleads guilty to using skimmer to steal credit card numbers at Missouri Taco Bell
Associated Press reports: A Kansas man has pleaded guilty to stealing credit card information while he worked at a Taco Bell in Belton, Missouri. U.S. Attorney Barry Grissom said in a news release that 32-year-old Yao Vignon Kpade, of Overland Park, Kansas, pleaded guilty Monday to electronic device fraud. Read more on The Republic.
CA: Former Military Reservist, Relative Plead to Identity Theft Scam Exceeding $215,000
Two men, including a former military reservist who stole the identities of fellow soldiers while stationed overseas, pleaded no contest today for their involvement in an identity theft scam totaling more than $215,000 in losses, the Los Angeles County District Attorney’s Office announced. Deputy District Attorney Warren Kato of the High Tech Crime Division said…
Vladimir Drinkman to be extradited to U.S.
The Associated Press reports that the Dutch government has approved the extradition of Vladimir Drinkman to the United States. Drinkman is accused of articipating in a hacking ring that penetrated computer networks of more than a dozen corporations and stole at least 160 million credit and debit card numbers.
Three women indicted in stolen identity refund fraud ring
Tamaica Hoskins and Roberta Pyatt, of Phenix City, Alabama, and Lashelia Alexander, of Columbus, Georgia, were indicted for their roles in a stolen identity refund fraud (SIRF) conspiracy, Acting Deputy Assistant Attorney General Larry J. Wszalek for the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama…
Not-so Anonymous: How hackers wreaked havoc in St. Louis
David Hunn has a lengthy piece on how so-called hacktivists and identity thieves disrupted the lives of people who were neither responsible for Michael Brown’s death in Ferguson nor for law enforcement’s response. Here’s how it begins: The first call came on a Thursday, 12 days after Michael Brown was shot. Patti Knowles and her granddaughter…