Katie Eder has a follow-up on a case first reported in the media in January The former owner of a pharmacy in Lexington, Kentucky, has been sentenced to more than 6 years in prison for stealing $1.1 million from a charity called Chronic Disease Fund. Adam K. Sloan, 37, admitted to using personal information from customers…
Category: ID Theft
Postal employee charged with theft of thousands of credit cards
And then sometimes, it’s still just low-tech old-fashioned theft: A former U.S. Postal Service employee appeared in federal court earlier this month after agreeing to plead guilty to stealing and selling thousands of credit cards from the mail, the Justice Department said. The 48-year-old California man, who had worked for USPS for more than 20…
Loan Company Employee Sentenced for Stolen Identity Tax Fraud
Rashad Snellreports: A Montgomery County resident was sentenced to 48 months in prison for her role in a stolen identity refund fraud scheme, announced U.S. Attorney George L. Beck Jr. of the Middle District of Alabama, and Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division. Wendy Huff, 32, admitted that between…
MA: Lynn man charged with stealing over 3400 identities, credit card info
Samantha Gross reports: A Lynn man was arraigned in Superior Court in Woburn Thursday for allegedly stealing the identities and credit card numbers for more than 3,400 people and using them to make online furniture purchases from an Everett company, according to the Middlesex District Attorney’s office. Cristian Villa-Marte, 32, was charged with two counts…
MO: Alleged identity thieves target local car dealership customers
Russell Kinsaul reports: Police say three suspects are indicted for running an in-depth identity theft ring that racked up thousands in fraudulent purchases after stealing customer’s personal information from a local car dealership. […] Jesse Chitwood, 34, Jessica Franklin, 37, and John Townsend, 35, were charged in a federal indictment on multiple counts of identity…
Cici’s Pizza: Card Breach at 130+ Locations
Brian Krebs reports: Cici’s Pizza, a Coppell, Texas-based fast-casual restaurant chain, today acknowledged a credit card breach at more than 135 locations. The disclosure comes more than a month after KrebsOnSecurity first broke the news of the intrusion, offering readers a sneak peak inside the sprawling cybercrime machine that thieves used to siphon card data from Cici’s customers…