Nadia Pasici, 49, a citizen of Romania residing in Middle Village, New York, pleaded guilty this week before United States District Judge Vanessa L. Bryant in Hartford to one count of conspiracy to commit bank fraud. The charge stems from Pasici’s participation in an ATM skimming scheme. According to court documents and statements made in…
Category: ID Theft
NM: Former Wells Fargo employee sentenced for ID theft
Roberta Dunsworth, 53, a resident of Espanola, New Mexico, was sentenced this week in federal court to a 24-month term of imprisonment to be followed by one year of supervised release for her aggravated identity fraud conviction. As a condition of her supervised release, Dunsworth must perform 100 hours of community service. She also was…
In Surprise Appeal, TJX Hacker Claims U.S. Authorized His Crimes
Kim Zetter reports on an appeal filed by Albert Gonzalez. Gonzalez has asked for his guilty pleas to be overturned, claiming that everything he did (his criminal acts) were at the behest of the Secret Service and that he did not know that he could offer a Public Authority defense. In writing his appeal, Gonzalez…
Medical office assistants charged criminally under HIPAA for their part in ID theft ring
A March 15, 2011 indictment of twelve defendants charged for their parts in an identity theft and bank fraud scheme has been unsealed. Two of the defendants, who worked for HIPAA-covered entities in Florida, and have also been charged with HIPAA violations. According to the indictment, Erica Hall was employed by Dr. Linda Green in Coral…
ME: State Prisoner Sentenced For False Tax Claims and Misuse of Social Security Numbers
Troy D. Fears, who was formerly incarcerated at the Maine State Prison in Warren, was sentenced to 57 months in prison to be followed by 3 years of supervised release for filing false tax returns and misusing social security numbers. On February 4, 2011, Fears plead guilty to the charges. According to court records, between…
Former Emily Morgan hotel worker pleads guilty in massive theft case
In what has been a looong-running ID theft case involving paper records stolen from the Emily Morgan Hotel in Texas, another defendant, Cody Jones, has pleaded guilty.