A Tampa woman was found guilty for her role in an identity theft ring during which conspirators ripped off credit card numbers from unsuspecting customers at International Plaza. Viviana Reyes, 40, was convicted of credit card fraud, bank fraud, conspiracy to commit bank fraud, aggravated identity theft and identity theft, according to the U.S. Department…
Category: ID Theft
Ukrainian “criminal pioneer” sentenced to 18 years for US cybercrimes
A Ukrainian national referred to by the US Department of Justice (DOJ) as “one of the world’s most prolific cybercriminals” and by prosecutors as a “criminal pioneer” was sentenced by a US federal court Thursday to 18 years in prison in connection with his role in co-founding a website that operated as a marketplace for…
Minnesota National Guard member accused of stealing Ft. Bragg soldiers’ identity info
CBS News/AP reports: A Minnesota National Guardsman faces federal fraud charges in the alleged theft of names, Social Security numbers and security clearance levels of roughly 400 members of his former Army unit in Fort Bragg, N.C. The Iraq War veteran intended to use the confidential material to create fake IDs for his militia, court…
NY: Restaurant employee sentenced for skimming customers’ card numbers
Following up on an insider breach at the Golden Town Buffet reported previously on this blog: the defendant who pleaded guilty last month, Heng Li, has been sentenced to 2 1/3 to 7 years in prison for skimming credit card numbers. Read more on CBS Albany.
Twenty-Three Defendants Charged In Manhattan Federal Court In Connection With Counterfeit Credit Card Scheme
Preet Bharara, the United States Attorney for the Southern District of New York, and Steven G. Hughes, the Special Agent-in-Charge of the New York Office of the United States Secret Service, announced yesterday the unsealing of an Indictment and a Complaint charging 23 individuals for their alleged participation in a large-scale counterfeit credit card scheme….
Missouri man pleads guilty to his role in computer hacking, ID theft scheme enabled by consumers’ re-use of login credentials
Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that the fifth and final defendant pleaded guilty in federal court Thursday to his role in a $725,000 fraud scheme that involved hacking into business computer systems to steal the identity information of hundreds of their customers. Vince Evola, 45, of Gladstone, Mo.,…