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Category: ID Theft

Palmetto General Hospital employee and accomplice sentenced for stealing patient records

Posted on October 31, 2009 by Dissent

Jacquettia L. Brown, 29, and Tear Renee Barbary, 25, both residents of Miami-Dade County, were both sentenced this week following their conviction on offenses relating to the theft of patient records from Palmetto General Hospital to further a fraud scheme. U.S. District Court Judge K. Michael Moore sentenced Brown to two years and five days…

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DA: Nigeria scammer stole 150 IDs

Posted on October 28, 2009 by Dissent

Laura Italiano reports: As temps from hell go, officials say this one takes the cake — and whatever mother’s maiden names he can get his hands on. Manhattan prosecutors say a 19-year-old Nigerian computer whiz stole the personal financial information of 150 fellow employees during a brief but busy three-month temping stint at Bank of…

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(Follow-up) Credit cards re-issued in Finland after data breach in Spain

Posted on October 28, 2009 by Dissent

A credit card security breach has been uncovered in Spain that may involve up to tens of thousands of Finnish bank and credit cards. So far it is not known exactly how many Visa or Master Card accounts have been compromised because of the information breach. Where in Spain the hacking took place is also…

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Former Wachovia employee convicted of bank fraud and aggravated identity theft

Posted on October 28, 2009 by Dissent

Juan Rombado, a former Wachovia Bank employee, has been convicted of bank fraud and aggravated identity theft arising from several schemes aimed at defrauding his employer through the theft of customer identities, United States Attorney Tim Johnson announced. Indicted and arrested in August 2009, Rombado pleaded guilty to both counts before United States District Judge…

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Former state tax department employee arrested

Posted on October 28, 2009 by Dissent

The Associated Press reports: Louisiana State Police say a former employee of the state Department of Revenue faces nine felony charges, including theft and unauthorized use of credit card information. Detectives say 39-year-old Joy Lynn Aikens, of Prairieville, was arrested Tuesday on one count of malfeasance in office, two counts of identity theft and six…

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CA: Auburn I.D. theft ring is crushed

Posted on October 28, 2009 by Dissent

Four suspects are under arrest and more arrests are expected after Placer County Sheriff’s detectives broke up a large-scale identity theft ring Tuesday. The suspects allegedly stole at least $100,000 from victims across the county, according to sheriff’s department officials. Jayson P. Krack, 29, of Citrus Heights, and James M. Marich, 45, Shelly McCrory, 40,…

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