A North Miami resident was sentenced yesterday to 47 months in prison, to be followed by three years of supervised release, for possessing 2,434 stolen identities. Camelin Junior Desrosiers, 28, previously pled guilty to one count of possession of fifteen or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3),…
Category: ID Theft
OH: Stolen prisoners’ identities netted $422,523 in college loans
Alan Johnson reports: State investigators have uncovered a scheme where the identities of prison inmates were stolen to fraudulently apply for and receive $422,523 in student college loans. Ohio Inspector General Randall J. Meyer found the fraud during a two-year investigation after receiving a tip from the U.S. Department of Education Office of Inspector General…
AZ: Hospital employee accused of stealing patients’ credit cards; bought parts to build AR-15
Morgan Tanabe reports: A hospital employee is behind bars for allegedly buying multiple items from a store online with credit cards that he stole from patients. The Maricopa County Sheriff’s Office recently charged Filip Chudziak of Surprise with fraudulent scheme, fraudulent credit card and identify theft. […] Chudziak, a current Banner Boswell Hospital employee, was…
Busted By U.S. Secret Service Agents, Little Saigon ID Thief Gets Punished
R. Scott Moxley reports: A brazen Orange County identity theft ring that stole more than $400,000 from two Vons grocery stores in 2015 before a U.S. Secret Service investigation resulted this week in a 75-month federal prison punishment for one of the conspirators. U.S. District Court Judge David O. Carter allowed both federal prosecutors and 26-year-old…
Bahamian man gets five years in U.S. prison for hacking celebrities
Nate Raymond reports: A Bahamian man was sentenced to five years in U.S. prison on Tuesday for hacking into celebrities’ email accounts to steal unreleased film and television scripts, personal information and sexually explicit videos in order to sell them. Alonzo Knowles, who maintained a list of 130 celebrities’ emails and phone numbers, was sentenced…
Tampa General Hospital settles lawsuit over insider breach for ID theft scheme
For years, Florida has stayed in the headlines because of insider breaches related to identity theft. Not often do you see a lawsuit that prevails or settles, but here’s one where there’s been a settlement. The case is John Doe v. Florida Health Sciences Center Inc. d/b/a Tampa General Hospital, Case No. 14-CA-012657, in the Circuit Court…