I seem to have missed this February 28 press release from the U.S.A.O., Southern District of California: Two men are charged in indictments unsealed this week with hacking into the computer servers of a major U.S. mortgage broker to steal personal information and use it to siphon funds from the brokerage accounts of thousands of…
Category: ID Theft
PA: Johnstown Man Pleads Guilty In Stolen Identity Tax Refund Scheme
PITTSBURGH – A resident of Johnstown, Pa., pleaded guilty in federal court to charges of wire fraud and identity theft, United States Attorney David J. Hickton announced today. John M. Chapman, 33, pleaded guilty to 26 counts before David S. Cercone, United States District Judge. According to the information presented to the court, between 2007…
Mississippi woman pleads guilty in stolen identity fraud case
Jackson, Miss – Marietta Harris, 38, of Jackson, pled guilty on March 5, 2014 to conspiring to defraud the United States, announced U.S. Attorney Gregory K. Davis. She will be sentenced on May 15, 2014 by U.S. District Judge Henry T. Wingate and faces a maximum penalty of ten years in prison and a $250,000…
MN: Third defendant sentenced in ID theft ring using state employees’ info
WCCO reports: A 32-year-old St. Paul woman has been sentenced to prison for her role in a wide-ranging identity theft ring. In Ramsey County District Court Thursday morning, Shauntell Burg was sentenced to 88 months – over seven years — in prison. She pleaded guilty in October 2013 to one count of identity theft. Burg and…
TD Bank employee pleads guilty in stolen identity tax fraud scheme
Now what was I saying about TD Bank having a lot of insider breaches? Tenisha Nkesha Francis, 32, of Lake Worth, and Ryan Michael Francis, 27, of Riviera Beach, pled guilty in federal court in Florida today for their participation in a stolen identity tax refund scheme. Sentencing is scheduled for September 11, 2014 at 1:30 p.m….
Breach affecting University of Pittsburgh Medical Center employees bigger than initially reported
Adam Brandolph reports that a breach involving University of Pittsburgh Medical Center (UPMC) employees is bigger than initially reported: As many as 322 UPMC employees — 300 more than initially reported — have been affected by a data breach and identity theft scheme, the hospital system said on Thursday. Authorities said the breach allowed someone…