Rodney P. Quarles, Jr., 26, of Charlotte Hall, Md., pled guilty yesterday to a federal charge stemming from an identity theft scam in which he and others used stolen credit cards to make more than $70,000 in purchases. According to a statement of offense, signed by the defendant as well as the government, Quarles worked…
Category: ID Theft
MT: Two employees charged with stealing credit card info from Helena restaurant
Melissa Anderson reports another instance of an insider breach in the hospitality sector: Two men made their initial appearance in a Helena courtroom on Thursday, accused of stealing credit card numbers from customers at the L&D Chinese Buffet. […] The two men, who worked at the restaurant at the time of the alleged crimes, are…
St. Scholastica hack sheds light on Macalester IT security
Emma WestRasmus reports: “What was the name of your first pet? What’s your favorite color? What’s your mother’s maiden name?” We all know the drill. Whenever we start a new account we are prompted for answers to challenge questions that will surely be easy to remember. But for more than two dozen students at the…
Former UJA Federation employee sentenced for role in massive fraud ring
Following up on one of 55 individuals involved a insider fraud ring, one of those involved – an employee at UJA Federation who was charged in December 2011- has been sentenced to at least six years in prison for her role in the scheme. You can read more on The New York Post. At the…
Phony Craigslist ads fueled ID theft/tax refund scheme
Timothy Bolger reports: A Rockville Centre woman has admitted stealing 250 identities in 30 states, taking more than $75,000 from her victims and fraudulently requesting over $500,000 in New York State income tax refunds. Susan Pemberton pleaded guilty Wednesday at Nassau County court to grand larceny, scheme to defraud, offering a false instrument for filing…
Feds arrests dozens in ID theft-tax fraud takedown in South Florida
How big a problem is ID theft/tax refund fraud? Well, the government says it’s to the tune of $5.2 billion. In human terms, here’s some interesting stats: Among major U.S. cities with the most fraud-related tax filings: Tampa (88,724 returns, with refunds of $468,382,079); Miami (74,496 returns, with refunds of $280,509,449) and Atlanta (29,787 returns,…