Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of their indictments after their arrests. Webb was arrested on Dec….
Category: ID Theft
NY: Rockville Centre woman sentenced for role in ID theft scam
Zachary R. Dowdy reports: A Rockville Centre woman was sentenced Wednesday to serve 11/2 to 3 years in state prison for her role in a scheme that stole hundreds of people’s identities to file fraudulent tax returns that yielded refunds and to apply for credit cards under the victims’ names, authorities said. Susan Pemberton, who…
Follow-up: Two Members Of Identity Theft Ring Targeting Government Employees Sentenced
There was a follow-up to this case, published January 10 by the U.S. Attorney’s Office for the Eastern District of Virginia: Adrienne Pritchett, 42, of District Heights, Md., was sentenced to 57 months in prison, followed by four years of supervised release, for bank fraud and aggravated identity theft. Pritchett has also agreed to pay…
NC: Ex-Alamance County employee pleads guilty in identity theft case
Michael D. Abernathy reports: A former Alamance County Department of Social Services employee pleaded guilty in federal court this week to using personal information of child abuse victims in a tax fraud scheme. Rakecia Matrese Brame was indicted Oct. 28 on 33 total counts of identity theft, and wire fraud, aiding in tax fraud, according…
Is Target’s offer of an Experian-only ID theft product good enough?
idRADAR has some comments about Target’s offer of an ID theft product. I found it interesting to read because I wouldn’t have realized that what Target negotiated was not the usual kind of product that checks all three major credit reporting databases – Experian, Equifax, and Transunion. The plan Target arranged with Experian only checks…
Target update: 70 million MORE customers affected by breach (Update)
From their press release of today: MINNEAPOLIS — January 10, 2014 Target today announced updates on its continuing investigation into the recent data breach and its expected fourth quarter financial performance. As part of Target’s ongoing forensic investigation, it has been determined that certain guest information — separate from the payment card data previously disclosed —…