David Harper reports the follow-up to a case previously reported here and here: A Tulsa woman was sentenced Tuesday to three years and nine months in prison for her role in a credit-card fraud case that involved personal identifying information being taken from St. Francis Hospital’s computer system. Teresa Browning, 36, also was ordered by…
Category: ID Theft
KY: Broker Accused Of Using Clients’ Credit Cards
A Louisville mortgage broker is accused of using his clients’ credit cards to make thousands of dollars in purchases. Brett Howard spoke with WLKY News about the charges filed against him on Tuesday. Howard said he started working as a mortgage broker for Homequest Mortgage in May 2009. He said that by mid-August, he wasn’t…
(update) Fraud reports climb after Broadway Grill hack
Connie Thompson of KCBY reports that the POS hack that led to card fraud in the Capitol Hill area was a one-day intrusion on October 22nd that involved only one business (Broadway Grill). The number of reports of fraud continues to climb and may affect almost 1,000 individuals; card info was reportedly sold to others….
IL: Area banks hit by ID theft
Sanford J. Schmidt reports: EDWARDSVILLE – An identity thief apparently has stolen credit card or debit card numbers from customers at some local banks and bilked the banks out of between $5,000 and $8,000, the Madison County Sheriff’s Department said Monday. […] The deputy said he could not reveal the names of the banks, but…
Former UCM students indicted for scheme to sell stolen information
David Twiddy reports: Two former University of Central Missouri students have been charged with stealing the identities of thousands of their classmates and faculty with the goal of the information. A federal grand jury in Kansas City indicted Joseph A. Camp, 26, of New York, and Daniel J. Fowler, 21, of Kansas City, with conspiracy,…
(follow-up) Newark man sentenced for numerous identity thefts
As a follow-up to a case previously reported here: A federal judge has sentenced a Newark man to 12 years in prison for stealing dozens of identities and using the information to open credit cards and set up fake businesses. Operating from a Newark apartment and several other addresses, Joseph Aughenbaugh, 42, and co-defendent Todd…