Michael Neibauer reports: A mentally ill woman exploited a loophole in D.C. tax office online systems to gain unauthorized access to taxpayer accounts, establish herself as the owner of dozens of businesses and file returns on their behalf. Details of the online trespass, by a woman who law enforcement sources say believed herself to be…
Category: ID Theft
Resident of India Pleads Guilty in International Online Brokerage “Hack, Pump and Dump” Scheme
A resident of India pleaded guilty today to conspiracy and aggravated identity theft charges arising from an international fraud scheme to “hack” into online brokerage accounts in the United States and use those accounts to manipulate stock prices, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Deborah K.R. Gilg…
TX: Owner of DME storefront charged with health care fraud, ID theft
A federal grand jury has returned a 14-count superseding indictment charging Mento Nnana Kaluanya with health care fraud and aggravated identity theft arising from a $3.9 million health care fraud scheme, United States Attorney Tim Johnson and Texas Attorney General Greg Abbott announced today. Kaluanya, 50, a Texas resident born in the Federal Republic of…
TX: Woman sentenced to 34 years over Irving ISD ID theft
As a follow-up to a case previously covered on this site where Irving ISD employees became victims of ID theft after paper records with their personal information was tossed out, unshredded, the Associated Press now reports that Sharon Denise Seeley pleaded guilty and was sentenced for her role in the scam. Seeley was sentenced to…
Oregon woman sentenced to more than 10 years for part in ID theft ring
Carol Crane, 47, was sentenced to 124 months in prison in connection with the investigation of an identity theft ring which operated in the Portland metropolitan area from 2004 through early 2007. Crane was the sixth person to plead guilty and be sentenced based on participation in the ring. She was also ordered to pay…
(Update) Texas man convicted for his role in fraud, ID theft scheme
To update a case reported here previously: The Associated Press reports that Dennis Savarese has been convicted of identity fraud for his role in a scheme to steal credit cards from health club locker rooms and convert them into $400,000 worth of cash at gambling facilities. Savarese was convicted in U.S. District Court in Boston…