Here’s a follow-up to an insider breach previously reported on this blog. Paula McMahon reports: A former state corrections officer pleaded guilty Tuesday to stealing hundreds of prison inmates’ identities. Bernard Beliard, 27, who was most recently assigned to the South Florida Reception Center in Doral, pleaded guilty Tuesday to aggravated identity theft and access…
Category: ID Theft
Update to the Iron Horse Bicycle Classic breach
Back in February, I noted that the FBI had been called in to investigate a breach involving the Iron Horse Bicycle Classic. A number of those who signed up for the event had reported credit card fraud. Now lawyers for Iron Horse Bicycle Classic have reported the breach to the New Hampshire Attorney General’s Office….
Fort McClellan Credit Union notifies customers after many cases of debit card fraud
Notice from the Fort McClellan Credit Union in Alabama alerts customers, but the breach was not the credit union’s breach. The breach involves an unnamed or as yet unidentified common point of compromise: ALERT – ALERT – ALERT LETTER TO CREDIT UNION MEMBERS – Debit Card Fraud During March, 2013, several debit card accounts issued…
FOX6 Investigators: ID theft kept secret by IRS
Fox6 puts a human face on the problems of identity theft, with a focus on how the IRS has not notified people whose identity information (Social Security number) was misused. Frustratingly, the IRS was saying it couldn’t disclose such information because of the privacy rights of the identity thieves. A law passed to remedy some…
Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities
A federal grand jury in Montgomery, Ala., returned an indictment charging Harvey James for using stolen identities to file false tax returns, the Justice Department the Internal Revenue Service (IRS) announced yesterday. The 34-count indictment charges James with mail fraud and aggravated identity theft. According to the indictment, Harvey James obtained stolen identities from individuals…
Weather Shield employees find out they are identity theft victims once again
Back in April 2011, I noted that employees of Schield Family Brands were being alerted to a possible breach after there were 87 reported cases of ID theft/fraud affecting employees. Schield Family Brands includes four central Wisconsin window and door manufacturers: Weather Shield, Peachtree, Vetter and Crestline. At the time, the Secret Service took over the investigation as…