Jonathan Stempel reports: The ringleader of a scheme in which four former Saks Fifth Avenue employees used stolen customer data to buy $430,000 of luxury goods from the retailer’s flagship Manhattan store, with plans to resell them on the black market, has pleaded guilty, prosecutors said. Tamara Williams, 38, of Queens, pleaded guilty to grand…
Category: ID Theft
Ex-D.C. juvenile justice worker pleads guilty in $42 million tax-ID-theft ring
Spencer S. Hsu reports that at least 645 youth offenders had their identity information provided to a tax fraud ring by a juvenile justice worker: A former D.C. juvenile justice worker pleaded guilty Tuesday to helping steal at least $2 million in fraudulent federal income tax refunds by giving personal information about hundreds of youth offenders…
New NC law will let parents put security freeze on child’s credit report
WECT in North Carolina is reporting on a new law in NC that might become a model for other states when it comes to protecting children from identity theft: Parents in North Carolina will soon be able to help protect their children from identity theft. A new bill that takes effect January 1, 2016 will…
Feds charge ex-Alabama IRS employee, 3 others in $1 million ID scheme
Jonathan Grass reports: The U.S. Attorney’s Office has announced multiple charges in a lengthy identity theft scheme that operated out of Birmingham. The stolen identity tax refund scheme operated between 2008 and 2011 and is believed to involve more than $1 million in false claims. It involved stealing personal identity information from the Internal Revenue…
Brother of the Year: Medical ID Theft Suspect Arrested, Accused of Impersonating Long-Lost Brother
After an eight-month investigation prompted by an NBC Bay Area report, local authorities arrested and extradited Gary Wayne Bogle, charging him with 10 felony counts of false impersonation for using his brother’s identity to receive medical treatment. Read the report by Vicky Nguyen and David Paredes on NBC Bay Area. Related: Ponemon Fifth Annual Study on Medical Identity Theft
Miami-Dade Resident Sentenced to 8 ½ Years in Prison; Restaurant Customers’ Data Misused
We’re still missing important details on this previously reported case, but here’s an update: A Miami-Dade County resident was sentenced to 102 months in prison, to be followed by 3 years of supervised release, for operating a scheme to skim credit card numbers, manufacture counterfeit credit cards and file false federal income tax returns. Christopher…