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Category: ID Theft

CA: Man pleads guilty to bank fraud, aggravated identity theft

Posted on March 19, 2016 by Dissent

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….

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Korean National Sentenced to Four Years in Prison for Crimes Ranging from Identity Theft to Illegal Firearm Possession

Posted on March 19, 2016 by Dissent

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,…

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River Cree casino hacked, customer information compromised

Posted on March 18, 2016 by Dissent

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…

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Ex-Employee Of U.S. Department Of Veteran’s Affairs Sentenced for Aggravated Identity Theft

Posted on March 18, 2016 by Dissent

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…

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Dozens of NextCare employees report fraudulent activity following Greenshades hack

Posted on March 16, 2016 by Dissent

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…

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New details revealed in Signal Mountain identity theft case

Posted on March 15, 2016 by Dissent

WTVC has an update on a case that I hadn’t gotten around to reporting on yet, so…. The Signal Mountain Police Department has revealed new details in the case of a nurse’s assistant charged with identity theft. A post on the department’s Facebook page says 20-year-old Marcus Nix is accused of stealing information for several elderly victims…

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