A press release issued today from the U.S. Attorney’s Office, District of Columbia: WASHINGTON – Alexander Pakhtusov is charged in United States District Court for the District of Columbia in case number 19-cr-310. Mr. Pakhtusov was a seller on both Slilpp and Paysell (now called Blackpass) using the moniker “Mrtikov.” His overall involvement spanned from…
Category: ID Theft
SSNDOB Marketplace Admin Pleads Guilty To Charges Related To His Operation Of A Series Of Websites
July 25 — Tampa, Florida – United States Attorney Roger B. Handberg, along with Special Agent in Charge Kareem Carter for the IRS – Criminal Investigation Washington D.C. Field Office, and Special Agent in Charge David Walker for the FBI – Tampa Division, announces that Vitalii Chychasov (37, Ukraine) has pleaded guilty to conspiracy to…
Lawsuit against cardiology practice alleges fraudulent charges from data breach
In many potential class action lawsuits stemming from a data breach, none of the named plaintiffs may have experienced any concrete injury such as identity theft or fraud that could plausibly linked to the breach. Here’s a lawsuit where’s the plaintiffs report concrete injury. Whether they will be able to link it to the particular…
Breach Victims Have Standing When Data Misused, 1st Circuit Says
Christopher Brown reports: A data-breach victim whose personal information was subject to actual misuse has standing to sue the entity that suffered the breach, a federal appeals court said. Plaintiff Alexsis Webb plausibly alleged an injury-in-fact sufficient to confer standing to sue Injured Workers Pharmacy Inc. based on her allegation that information stolen from the…
Four Nigerian Nationals Extradited To The United States To Face Charges In Wire Fraud And Identity Theft Conspiracy
Tampa, Florida – On June 22, United States Attorney Roger Handberg announced the successful extraditions of Akinola Taylor of the United Kingdom, Olayemi Adafin of the United Kingdom, Olakunle Oyebanjo of the United Kingdom, and Kazeem Olanrewaju Runsewe of Sweden. These individuals have been charged in the Middle District of Florida with conspiracy to commit…
Big Law, Big Problems: Fox Rothschild LLP Employees Face Serious Allegations of Malpractice and Criminal Activity
The following is a law firm-generated press release about a case they have filed. Keeping in mind that a complaint is allegations that have yet to be proven or disproven, DataBreaches has included this item on this site because if true, it would be a case of insider-wrongdoing via misuse of a client’s information. NEWS…