Kim Zetter reports: Albert Gonzalez, who has admitted hacking into TJX and other companies, has filed a plea agreement in charges that he breached Heartland Payment Systems, Hannaford, 7-Eleven and two other companies. Under the terms of the agreement, Gonzalez, a former Secret Service informant, will plead guilty to two counts of conspiracy to gain…
Category: ID Theft
Texan sentenced to 111 months for access device fraud, ID theft
David Henry Anthony, 38, has been sentenced to a total of 111 months in federal prison without parole – 87 months for access device fraud to be followed by a mandatory 24 months for the aggravated identity theft conviction.prison for access device fraud and aggravated identity theft. The prison terms are to be followed by…
AZ: Former owner of Citrus Café arrested in Texas; faces fraud charges
Edythe Jensen reports: A self-proclaimed foodie and former owner of the posh Citrus Café in Chandler will likely be eating jail chow instead of escargot and chardonnay while he awaits trial on multiple theft and fraud charges. Andrew Paparella Jr., 36, was extradited to Chandler from Texas Thursday, said police spokesman David Ramer. He was…
PA: Upper Darby man arrested, faces identity theft charges
Linda Reilly reports: An alleged swindler involved in a sophisticated identity-theft ring involving personal information copied from hospital records is facing multiple identity theft and theft charges, police said. […] Shacoy McNish, 27, of the 400 block of Millbank Road, Upper Darby, was arrested in late November after allegedly purchasing almost $3,000 worth of merchandise…
BJ’s, Bank Not Liable for Credit Card Fraud
CUMIS Insurance Society and the credit unions it insures have failed in their lawsuit against BJ’s Wholesale Club and Fifth Third Bank over a 2004 breach that affected 9.2 million cardholders. The background of the case, as summarized in the court opinion: In February, 2004, Visa and MasterCard determined that computer thieves had gained access…
NY: ID theft gang steals $200,000 in casino cash advances
Dan Herbeck reports: Seven members of an alleged identity theft gang were arraigned in federal court today. The defendants are accused of using information stolen from victims’ credit and bank cards, and then using that information to make their own fake credit cards. They then used the bogus credit cards to withdraw $198,700 from the…