A Denver city worker will be formally charged this week with 18 counts of identity theft and nine counts of criminal impersonation. Ray Taylor, 36, is also facing one count of theft. The Denver District Attorney’s office says Taylor used the names, birth dates and other personal information of others, including current and former Denver…
Category: ID Theft
GA: Federal grand jury indicts Bulgarians on bank card skimming
Federal indictments were handed down against Nikolay Nikolov, 23, and Yordan Kavaklov, 29, both of Bulgaria, on multiple felony charges of conspiring to steal the bank card numbers and passwords of dozens of individuals through the use of a skimming device the defendants allegedly connected to ATM’s in the metro Atlanta area. […] According to…
CA: Attorney General Brown Announces Two Arrests in $1.34 Million Medicare Fraud Case
Attorney General Edmund G. Brown Jr. today announced the arrests of two individuals who “hatched a scheme” to file false claims under Medicare for medical services that were never performed. “The defendants hatched a scheme to bilk Medicare out of more than a million dollars,” Attorney General Brown said. “They stole the identities of people…
First arrests made in Heartland data breach case
Chuck Miller reports: Three men have been arrested in Tallahasee, Fla., in connection with the Heartland Payment Systems data breach, authorities said. The men, Tony Acreus, Jeremy Frazier and Timothy Johns, each were charged with multiple counts of credit card fraud, police said. The arrests were part of a larger investigation into the breach, […]…
Heartland Data Breach: Maine Credit Union Says Reported Fraud has Tripled
Some interesting insights into the impact of the Heartland breach on a small credit union are provided in a BankInfoSecurity story: Last week [HealthFirst Credit Union of Waterville] in Maine thought it had seen the last of the Heartland Payment Systems data breach that had affected 261 of its members’ credit cards. Officials now report…
SoCal mailman accused of stealing ID papers, gifts
A mail carrier in San Diego County is accused of stealing dozens of gift cards, debit cards and Social Security documents sent through the mail. The Sheriff’s Department said Monday that Allen Pitman is suspected of stealing the mail over the last four years while working for the U.S. Postal Service in Santee. Read more…