Elaine Silvestrini reports that Corey A. Coley Sr. a probation officer for the Florida Department of Juvenile Justice (DJJ), was arrested Thursday and charged with conspiring to defraud the federal government. Investigators said he worked with at least two other people who filed tax returns claiming more than $1.6 million in fraudulent tax refunds. One…
Category: ID Theft
Two years and one federal clue stick later, Tallahassee Community College finds out they had breach
From the college’s press release today: Tallahassee Community College, on Friday, announced that an unauthorized acquisition of computerized data that may materially compromise the security, confidentiality, or integrity of personal information occurred in March 2011. College officials were recently notified of the breach of security by federal officials. The federal investigation resulted in the conviction…
UK: Payday loans firm loses licence over identity theft loans
We don’t see this too often, but lack of adequate security costs this business its business, and the consequences were imposed by a regulator. Out-Law.com reports: MCO Capital Limited made loans in the name of 7,000 people whose identity was used by fraudsters without their permission or knowledge. The loans totalled millions of pounds and…
Steakhouse Data-Theft Leader Gets As Much as 13 1/2 Years
Just to follow-up on previously reported breaches: The leader of a ring of waiters who copied customer credit cards at New York steakhouses including Smith & Wollensky and the Capital Grille so accomplices could buy luxury goods was ordered to go to prison for as long as 13 1/2 years. Luis “Damian” Jacas, 42, oversaw…
Arkansas State U. faculty victims of tax refund fraud, but source of breach still unknown
One month after it became aware that some faculty members had become victims of tax refund fraud, Arkansas State University still hasn’t figured out whether the breach was of their system or a third-party vendor’s. By now, 150 employees have reported problems. KAIT8 has the story.
Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme
As an update to a case I’ve been following here and on phiprivacy.net: Corey Means was sentenced yesterday to 20 months in prison and Melba Wilson to eight months home detention for their involvement in a million dollar identity theft tax scheme, the Justice Department and the Internal Revenue Service announced. According to court documents,…