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Category: ID Theft

Florida Man Sentenced In Stolen Identity Tax Refund Scheme Involving Thousands Of Individuals’ Personal Identifying Information

Posted on July 29, 2014 by Dissent

A follow-up to a case previously reported on this blog: Paul Evans Auguste, 30, of Miami, was sentenced today to 61 months in prison, to be followed by three years of supervised release for his participation in a stolen identity tax refund scheme. Auguste previously pled guilty to one count of access device fraud, in…

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Turkish Man Extradited From The Republic Of Georgia Sentenced To More Than Nine Years For Computer Hacking And Identity Theft

Posted on July 29, 2014 by Dissent

An update on the case involving the hacking of the Se San Diego Hotel, although they don’t name the hotel in their press release: Senior U.S. District Judge John Antoon, II sentenced Alper Erdogan (35, a Turkish citizen residing in Baku, Azerbaijan) to nine years and four months in federal prison for conspiracy to commit…

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IRS employee charged with ID theft of co-workers

Posted on July 23, 2014 by Dissent

AP reports: Federal prosecutors say a former IRS employee in Central California stole the identities of her co-workers and opened credit cards to go on shopping sprees with friends. U.S. Attorney Benjamin Wagner announced Tuesday that 30-year-old Viririana Hernandez and three others stole $1.2 million from 160 people, many of them IRS employees. Prosecutors say…

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Possible Card Breach at Goodwill Industries – Krebs

Posted on July 21, 2014 by Dissent

Brian Krebs reports: Financial institutions across the country report that they are tracking what appears to be a series of credit card breaches involving Goodwill locations nationwide. For its part, Goodwill Industries International Inc. says it is working with federal authorities on an investigation into these reports. […] In a statement sent to KrebsOnSecurity, Goodwill industries said it first learned about a…

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Ex-Wheaton worker gets 7 years in identity theft case

Posted on July 18, 2014 by Dissent

Sarah Maslin reports: Janice M. Nieman stole the identities of more people than could fit in Milwaukee County Circuit Judge Glenn Yamahiro’s courtroom on Friday. The total: 848, the largest number of victims in a single defendant case in Milwaukee County history. For embezzling more than $1 million from Wheaton Franciscan Services, a not-for-profit health…

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Oakland School Employees Are ID Theft Victims after Records Were Left in Abandoned HQ

Posted on July 18, 2014 by Dissent

More details on this breach: The Oakland Unified School District abandoned its dilapidated headquarters in January 2013 after a janitor left a faucet on overnight and flooded the building. Educators departed and the homeless moved in, but no one bothered to remove or secure records that were scattered throughout the building. The folly of that…

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