There’s a follow-up to an identity theft for refund fraud case involving a rogue IRS employee noted previously on this blog. Kent Faulk reports that Nakeisha Hall has pleaded guilty and agreed to restitution and forfeiture of $438,187, representing funds actually paid out by IRS as a result of the scheme. The United States Attorney’s Office…
Category: ID Theft
NY: Rite Aid employee stole customer addresses, credit card numbers
Abbott Brant reports: If you shopped at Rite Aid‘s 238 Hooker Ave. store in the past year, you should keep an eye on your bank and credit card statements, according to the Rite Aid Corporation. A Rite Aid associate at the Poughkeepsie location “may have obtained limited customer information” including customer names, addresses and payment…
Former Cuesta College employee sentenced for identity theft
There’s a follow-up to an insider breach at Cuesta College first noted on this site in June, 2015. The employee in question, Lacey Fowler, 30, was a human resources analyst at the college and used her position to access co-workers’ information to open up credit accounts in the victims’ names. She had pleaded no contest to…
UK: Credit cards cancelled after mystery online shopping ‘data breach’
Lucinda Borrell reports: A data breach at an unidentified online retailer could have led to credit card users having their account details “compromised”, MoneySavingExpert has learned – resulting in Tesco Bank cancelling a number of its customers’ cards as a “precautionary measure”. We don’t yet know who the online retailer is and it’s possible multiple…
PA: Shoulder-surfing identity thief sentenced to prison
Back in December, 2014, the Department of Justice reported that in July, a federal grand jury in Pittsburgh had indicted Robert MacVittie and Jennifer MacVittie on charges of conspiracy, Social Security fraud and aggravated identity theft. The couple was arrested in November, 2014, on charges that beginning around October 2013, they had used cell phone cameras to…
NY: Woman charged with identity theft in misuse of co-workers’ information
I occasionally receive requests to remove an old article or redact people’s names. “I’ve done my time and am trying to turn my life around,” is the usual reason. And while I understand that, the policy of this site is NOT to remove old articles or redact names unless the person was acquitted. There is…