From the IRS, Mar. 21: As part of the continued crackdown on refund fraud and identity theft, the Internal Revenue Service today released the Top 10 Identity Theft Prosecutions for Fiscal Year 2015. These prosecutions are part of the wide-ranging strategy to combat refund fraud and assist taxpayers through detection, prevention and resolving identity theft…
Category: ID Theft
CA: Man pleads guilty to bank fraud, aggravated identity theft
Hoa Quach reports: The lead defendant in a fraud case involving Wells Fargo employees who stole customer account data that was used to impersonate victims and steal money from their accounts is due to be sentenced in July after pleading guilty to federal charges. Ronald Charles Reed, 69, of Inglewood pleaded guilty Thursday in U.S….
Korean National Sentenced to Four Years in Prison for Crimes Ranging from Identity Theft to Illegal Firearm Possession
A Korean national who had been deported from the U.S. and then returned using falsified documents to commit additional fraud was sentenced today in U.S. District Court in Seattle to four years in prison and $49,815 in restitution, announced U.S. Attorney Annette L. Hayes. CHONG HWA LIM aka Jong Wha Rim, 64 of Federal Way,…
River Cree casino hacked, customer information compromised
CBC News reports: The River Cree casino says it was the victim of a “cyberattack” earlier this week that resulted in the theft of customer and employee information. The casino, on the Enoch Cree First Nation just west of Edmonton, said it discovered the attack on Monday and immediately alerted the RCMP, the Alberta Gaming and…
Ex-Employee Of U.S. Department Of Veteran’s Affairs Sentenced for Aggravated Identity Theft
Terrence Starks, age 37, from Bunker Hill, Illinois was sentenced to a total of thirty months in prison as a result of convictions for wire fraud and aggravated identity theft. The sentencing was announced yesterday. In addition, Starks was ordered to serve three years supervised release following his release from prison and pay restitution totaling $19,260.26. Terrence…
Dozens of NextCare employees report fraudulent activity following Greenshades hack
More details have emerged on the previously reported Greenshades hack that resulted in tax refund fraud for many people. A reader of DataBreaches.net sent me an email this morning telling me that a relative who works for medical care provider NextCare received the following letter: Dear NextCare Employee, This is a notice for an ongoing internal investigation…