A tax return preparer from Macon, Ga., pleaded guilty Thursday to filing a false claim for tax refund, theft of government money and aggravated identity theft, the Justice Department and the Internal Revenue (IRS) announced. According to court documents, Willie C. Grant is a former tax return preparer who used many of his former clients’…
Category: ID Theft
Former Tennessee Tech University employee stole other employees’ information
The Herald-Citizen reports: Tennessee Tech University sent letters to 42 former and current employees yesterday informing them of a security breach related to personal identifying information. Through a cooperative effort between the university and the Cookeville Police Department, Tennessee Tech University learned that alleged criminal acts by a former TTU employee have resulted in unauthorized…
Dozens of Atlanta police socially engineered into giving ID thieves their personal info
At least 39 members or employees of Atlanta law enforcement fell prey to two women who posed as representatives of AFLAC and requested their personal information under the ruse of the city changing its insurance options. Read more about it on 11Alive, the Florida-Times Union, and Creative Loafing.
WI: Former AmericInn employee charged with stealing customers’ info
Vickie Mrotek reports: A 19-year-old Medford man accused of stealing credit card information is now charged with 65 felonies. Investigators say the crimes happened while Nicholas Johnson worked at the AmericInn hotel in Medford late last year. Read more on WSAW.com
BNSF Railway employees report credit fraud
Jenny Michael reports that approximately 100 employees of BNSF Railway have had their “nonpublic personal information” used to fraudulently open accounts in their names. The railway’s response? “At this time, we do not believe that BNSF’s information security processes or technology systems have been compromised,” the statement said. “BNSF is working with law enforcement agencies to fully investigate…
Wave House Athletic Club employee pleads guilty to stealing customer info
A follow-up to an insider ID theft case mentioned last month: Christopher Polley changed his plea to guilty and faces between 180 days and a year in jail when he is sentenced Sept. 6, according to News10.com While working at the Wave House Athletic Club from May 2010 through January of this year, the defendant…