Baltimore Woman and Co-Schemers Fraudulently Obtained At Least $174,000 in Cash and Merchandise from 89 Individual Victims in a Three Year Period Baltimore, Maryland – Shanell Angelia Bowser, age 30, of Baltimore pleaded guilty today to stealing personal identifying information of insurance claimants from her employer to fraudulently obtain credit used to purchase merchandise and…
Category: ID Theft
OIS Commentary: And some walls will come tumbling down
One of yesterday’s posts on PHIprivacy.net reports a data breach involving Kelsey-Seybold Clinic that has not been reported in the mainstream media. I contacted Kelsey-Seybold after a site visitor alerted me to the breach. The report is frustratingly short on details, though, because Kelsey-Seybold could — and did — simply ignore questions it did not…
MI: Credit-card thefts blamed for Spicy Pickle closings
This follow-up to a breach originally reported on PogoWasRight.org last year demonstrates how what might appear to be less than catastrophic data breaches can wipe out a small or medium-sized business. William R. Wood reports on MLive.com: The area’s two Spicy Pickle restaurants closed Monday, their owner saying that they were victims of the fallout…
Bits ‘n Pieces
In the justice system: Jesse Carter and Cherie Hokamura were indicted by a federal grand jury indictment. At the time of their arrest, they were reportedly in possession of counterfeiting equipment, a spreadsheet with 1,279 stolen credit or debit card numbers, and a book that discussed ways of stealing identities. More. Stacy Levette Parker pleaded…
Nigerian national sentenced for mail fraud and ID theft
Rasheed Babatunde Kayode of Houston was sentenced to 235 months in federal prison following convictions for mail fraud, aggravated identity theft and fraud in the procurement of naturalized U.S. citizenship. On May 12, 2008, U.S. Postal Inspectors discovered numerous items and documents in his home: A large amount of additional credit cards still inside their…
Did a privacy activist’s web site facilitate fraud?
Betty Ostergren of The Virginia Watchdog has been a passionate advocate for eliminating Social Security numbers from documents posted on the web by government agencies. To that end, she has occasionally posted examples of what she has found on publicly available web sites, a tactic that I have questioned while admiring her dedication and determination….