HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Josue Peguero, age 22, Bronx, New York was sentenced on January 12, 2022, to 24 months’ imprisonment and ordered to pay $19,138.01 in restitution by U.S. District Court Judge Sylvia H. Rambo after pleading guilty to a charge of aggravated…
Category: ID Theft
International credit card fraud gang busted in Hyderabad, Rs 1.11 crore seized
Roja Mayabrahma reports: The Cyberabad police on Thursday busted a fake call centre racket and arrested a seven-member gang. A total of Rs 1.11 crore cash, four laptops, 23 mobile phones, debit cards, cheque books and other articles from them. The arrested persons were identified as Naveen Bhutani (41), Mohit (32), Nagaraju Bondada (36), D…
Former Baltimore County police officer pleads guilty to identity theft, sentenced to 18 months in prison
Darcy Costello reports: A former Baltimore County police officer accused of stealing a dead woman’s identity entered a guilty plea Wednesday to one count of identity theft. Deandre Ross, 27, who worked for the Baltimore County Police for four years, was sentenced to three years in prison, all but 18 months suspended, followed by 18…
Ukraine arrests 51 for selling data of 300 million people in US, EU
Sergiu Gatlan reports: Ukrainian law enforcement arrested 51 suspects believed to have been selling stolen personal data on hacking forums belonging to hundreds of millions worldwide, including Ukraine, the US, and Europe. “As a result of the operation, about 100 databases of personal data relevant for 2020-2021 were seized,” the Cyberpolice Department of the National…
Former Superget[.]info hacker to publish autobiography
Vietnamnet reports: Ngo Minh Hieu, or Hieupc, who once operated a massive international hacking and identity theft scheme, has revealed that he will publish a book about his life, especially the time in jail in the US. […] Hieu, born in 1989 in Gia Lai, was well known as a hacker behind one of the…
Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
The following is an update to a case previously noted on DataBreaches.net when the defendant was first indicted. Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income tax return, and two counts of failing to file federal…