A federal judge today sentenced a Birmingham woman to more than six years in prison for her role in a multi-state identity-theft and counterfeit-check scheme that included recruiting homeless people to cash the fraudulent checks. Daphne Collette Tate, 42, pleaded guilty in April to conspiring with five other people to defraud more than two dozen…
Category: ID Theft
Osprey Packs notifying customers after breach brought to its attention by a customer
Osprey Packs will begin mailing letters to Osprey Pro customers whose personal information was compromised in a recent attack of its online Pro Deals site. The breach, which occurred on July 9, exposed customers’ names, billing, shipping, and e-mail addresses, phone numbers, and credit card numbers with expiration dates. Osprey Packs learned of the breach…
Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering
The Justice Department announced that a 14-count superseding indictment was unsealed yesterday, charging JB Tax Professional Services Inc., Jacqueline J. Arias and Jose Bayron Estrada, of Spruce Pine, Ala., along with 19 foreign nationals, many of whom resided in the New Orleans area, with conspiracy to defraud the United States and conspiracy to commit mail…
Security Clearance Jobs Lost—Paying A Sky High Price For Identity Theft
Sometimes we need a reminder as to the costs of ID theft to the victims. I’m referring to the real victims – not the companies or agencies that were the custodians of our information but failed to protect it adequately, but those whose lives are disrupted in long-lasting ways because there identity information has been…
Ten Charged In D.C. Area Identity Theft Ring
Ten individuals were charged in Alexandria for their alleged involvement in a large-scale identity theft ring operating in the Washington, D.C. metropolitan area since at least January 2012. According to the 16-count indictment and a related criminal complaint, Janero Blalock and Christopher Bush allegedly recruited women to steal personal information, such as social security numbers,…
When applying for a job = applying to become an ID theft victim
Holding a fake jobs fair to steal people’s identity information may have seemed like a great idea to a Texas man – until he got caught.