There’s a follow-up on a case previously noted on this site in December of 2015. Here’s the new press release: Manhattan District Attorney Cyrus R. Vance, Jr., today announced the guilty plea of KRYSTLE STEED, 31, for using personal information stolen from patients of Lenox Hill Hospital to take over victims’ bank accounts and place…
Category: ID Theft
Texas Doctor Resentenced to Prison Following Appeal
TYLER, Texas – A 65-year-old Dallas County, Texas, physician, has been resentenced to federal prison for health care fraud and identity theft violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales. In July 2014, Tariq Mahmood, of Cedar Hill, Texas, was found guilty by a jury of conspiracy to commit health…
Mom Says For-Profit School Stole Her Identity
John Brackin reports: The mother of a student attending Fortis Institute in Birmingham, Ala., claims in court that the for-profit school used her personal information to fraudulently charge her for a student loan. Julie Rogers, a resident of Jefferson County, Ala., sued Fortis on Tuesday, along with its parent organization Education Affiliates LLC, in Northern…
IN: McDonald’s employee stole about 100 credit card numbers while working drive-thru
Gabby Gonzalez reports: Newly unsealed court documents reveal how detectives were able to track down a McDonald’s employee who allegedly stole around 100 credit card numbers while working the drive-thru. Police say Makeisha Roberts, the McDonald’s employee, and Quentin Deshawn Creamer worked together to steal customers’ information and make fake credit cards they used to…
Seagate sued by its own staff for leaking personal info to identity thieves
Shaun Nichols reports on a lawsuit filed by Seagate employees whose W-2 information was given to criminals who successfully tricked an employee via business email compromise. The suit [PDF], originally filed in July through the Northern California District Court, accuses the hard drive maker of negligence and unfair business practices stemming from the March 1, 2016…
Credit card information stolen from Abilene taco shop
Andrew McMillan reports: If you made a purchase at Fuzzy’s Taco Shop in Abilene in the past few weeks, you may want to check your bank statements – Abilene police say more than 50 people had their credit card information stolen from the restaurant. According to an incident report filed Wednesday, the identity thefts may…