Brendan Rascius reports: A Maryland woman accused of using stolen credit and debit card information — then using it to shop online — has been charged with 120 counts of theft and fraud, police said in a news release. The woman was employed at a Walgreens in Cambridge, Maryland, a riverside city of about 13,000…
Category: ID Theft
SCOOP: Australian national known as “DR32” to stand trial in U.S. on hacking charges
Australia has ordered an Australian national, David Kee Crees, extradited to the U.S., where he faces 22 counts involving hacking, fraud, and aggravated identity theft. Two of Crees’ better-known aliases were “Abdilo” and “DR32.” “Abdilo” DataBreaches started reporting on Crees in 2015 when he was known to this site as “Abdilo.” At the time, he…
Tax fraud ring leader jailed for selling children’s stolen identities
Sergiu Gatlan reports: The owner of a fraudulent tax preparation business, Ariel Jimenez, was sentenced to 12 years in prison for selling the stolen identities of thousands of children on welfare and helping “customers” to falsely claim tax credits, causing tens of millions of dollars in tax loss. His “customers” used the stolen identity info…
Ex-MLB pitcher and Ohio mayor Chuck Smith sentenced to 33 months in dark web credit card fraud
From major league pitcher to suburban mayor to Amazon driver to…. prison. Wow. Lukas Alpert reports: A former major league pitcher who later served two terms as the mayor of a Cleveland suburb, has been sentenced to 33 months in prison for using stolen credit card info to buy gas. Charles E. Smith, Jr., 52,…
Foreign National Faces Federal Charges for Wire Fraud, Money Laundering and Aggravated Identity Theft Related to a Business Email Compromise Scheme
Victims of the Scheme were in at least Five States including California, Tennessee, Michigan, Hawaii, and Illinois Greenbelt, Maryland – Njuh Valentine Fombe, a/k/a “Valentine”, age 36, formerly of Beltsville, Maryland, had an initial appearance in U.S. District Court in Greenbelt on August 8, 2022, after being a fugitive for almost three years until his…
Maryland Men Sentenced to Prison for Membership in Computer Fraud and ID Theft Ring That Targeted State Governments
ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security number, aggravated identity theft and related conspiracy charges for his role in a scheme to sell information unlawfully obtained from the New York State Department…