In the justice system: The teenage hacker known as “Dshocker” was sentenced to 11 months in a juvenile detention center. More. In FL, Patrice Thomas is charged with opening a credit card in someone else’s name to obtain cosmetic surgery. More. In NC, Brenda Denise Small was indicted for filing false tax returns and identity…
Category: ID Theft
NY: Former tax dept. employee charged with ID theft
Anand Balasar of the Legislative Gazette reports that an employee of the NYS Department of Taxation and Finance has been charged with using taxpayers’ information to apply for and obtain credit cards. The state is notifying 2,000 individuals. Note of June 20, 2009: the original article is no longer available at that url but a…
FL: Fired Hernando County deputy charged with identity theft over e-mails
Joel Anderson reports: The e-mails referred to one of the highest-ranking officers at the Hernando County Sheriff’s Office as “racist.” They alleged discriminatory treatment against some of the deputies. They were supposedly coming from Sgt. George Smith. However, the e-mails were all the work of an online thief, according to the Sheriff’s Office. Former Deputy…
CO: Weld DA files appeal involving fraud by illegal immigrants
Monte Whaley of The Denver Post reports: Weld County District Attorney Ken Buck is asking the Colorado Court of Appeals to overturn a judge’s decision that stopped his investigation of identity theft involving illegal immigrants. […] Weld sheriff’s deputies in October searched Amalia’s Translation and Tax Service in Greeley, where they took more than 5,000…
Bits ‘n Pieces
In the justice system: Atin Singh, charged with stealing customer data from Roti Bistro where he worked, pleaded no contest to five felonies. More. Joseph A. Radican was sentenced to 18 months probation after pleading guilty in the theft of three computers from the Roudebush Veterans Affairs Medical Center in 2008 (previous coverage here). The…
LA: Lawsuit filed over data theft
Joe Gyan Jr. of The Advocate reports: A Baton Rouge seafood restaurant from which more than 1,800 patron credit card numbers were stolen in April 2008 is suing the providers of its computers and software. On the Half Shell, which has one eatery on Bluebonnet Boulevard and another in Prairieville, claims Acadiana-based Computer World Inc….