WZZM reports: The Montcalm County Sheriff’s Department is warning of a data breach potentially affecting dozens of customers. Investigators say thieves hacked into the Carson Village Market server and accessed customers’ credit and debit card information. Multiple people have called police to report their credit card numbers were used to make purchases in southeast Michigan…
Category: ID Theft
CO: Heath receives sentence for identity theft, tax fraud
Marija B. Vader reports: Randall Vannoy Heath, 52, of Colorado Springs was sentenced Feb. 18 to serve 84 months in federal prison followed by three years of supervised release. Heath was found guilty of aggravated identity theft and for filing a false claim with the Internal Revenue Service, according to a U.S. Department of Justice…
IRS Criminal Investigation issues annual report
The Internal Revenue Service today announced the release of its IRS Criminal Investigation (CI) Annual Report for fiscal year 2013, reflecting significant increases in enforcement actions against tax criminals and a robust rise in convictions, including identity theft. CI investigates potential criminal violations of the Internal Revenue Code and related financial crimes in a manner…
FL: 18,000 SWFL credit cards for sale on ‘Hackers’ Amazon’
Jim Spiewak reports: Thousands of stolen credit card numbers from Southwest Florida are currently being shopped online to whoever cares to buy them from hackers. It’s the information from the black magnetic strip on the back of your cards. “Instead of thinking, ‘It’s not going to be me,’ the odds are it is going to…
An update regarding your REDcard and the data breach
Ken Hess, a Target customer, received an update letter about the Target breach which he posted in its entirety on ZDNet. There is really nothing particularly new in the letter, other than Target says they (still) have no evidence of any misuse of their branded RED cards and only a “low amount” of misuse of…
Two Defendants Sentenced In Stolen Identity Tax Refund Scheme Relating To A Health Care Provider
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announced that Angelo Ponds, 32, of Miami Gardens, and Sean Guillaume, 31, of Miramar, were sentenced February 21 for their participation in a stolen identity tax refund scheme relating to a…