The United States Attorney’s Office for the Middle District of Pennsylvania announced that a husband and wife who used fraudulent identities to obtain credit cards were sentenced in federal court today by Senior United States District Court Judge William J. Nealon. According to United States Attorney Peter J. Smith, Ruth Singh, age 31, and Kuldeep…
Category: ID Theft
FL: Locals fall victim to credit card fraud
Chris Segal reports: When credit card bills from holiday shopping sprees arrive, consumers are encouraged to double-check charges, as local fraud claims are spiking. Bay County sheriff’s investigators on Monday reported a string of credit card fraud claims from customers of local banking institutions. Customers with Visa cards from Innovations Federal Credit Union and Tyndall…
Westpac worker ‘aided $1.1m fraud’
Margaret Scheikowski reports: A Westpac employee was probably an accomplice of a Sydney man who defrauded the bank of more than $1.1 million through “identity theft”, a judge has found. Westpac Banking Corporation took civil action in the NSW Supreme Court, claiming that Ersever Toksoz, also known as Gino Versace, was the chief architect of…
Former HBPA director pleads guilty to conspiracy to commit ID theft to rig election results
Cindy Romero, a/k/a Cricket Romero, age 50, a resident of Metairie, Louisiana, pled guilty yesterday in federal court before U.S. District Judge Lance M. Africk to conspiracy to commit identity theft, announced U. S. Attorney Jim Letten. According to court documents, Romero admitted that while employed by the Louisiana Horsemen’s Benevolent and Protective Association (HBPA),…
MN: Texas man indicted for hacking into Digital River subsidiary’s computer network and stealing $274,000
A federal indictment unsealed yesterday alleges that a 35-year-old Texas man hacked into the computer network of an Eden Prairie business and stole approximately $274,000. The indictment, which was filed in Minneapolis on October 13, 2010, charges Jeremey Parker, of Houston, Texas, with one count of unauthorized access to a protected computer in furtherance of…
(follow-up) IN: 2 plead guilty to theft of tax refunds
Teresa Auch Schultz provides the follow-up to a breach previously reported in March: Two women pleaded guilty Tuesday to stealing the income tax refunds of dozens of people, some of whom were clients at an H&R Block in East Chicago. Francesca Foster, 33, and Rosetta Yvonne Buchanan, 36, described at their change of plea hearings…