Kyle Hinchey reports: A Tulsa man faces more than 800 counts of identify theft after deputies reportedly found hundreds of stolen identity documents at his residence in south Tulsa on Monday. Wisam Sam Hibri, 33, was booked into the Tulsa Jail on 841 counts of identity theft and forgery after former conviction of a felony,…
Category: ID Theft
IL: Man Pleads Guilty To Illegally Accessing Computer At MCC
CBS Chicago reports: A former religious services assistant at the federal Metropolitan Correctional Center downtown pleaded guilty Monday to illegally accessing government computers to get personal information about inmates. Tommy Haire, 34, searched the MCC’s computer system without authorization to get sensitive personal information about prisoners in other facilities, according to the U.S. Attorney’s office….
We’ve Never Seen a Stolen Credit Card Market as Slick as This
Joseph Cox reports: Buying stolen credit cards can be a fairly drab affair. Apart from the obnoxious flashing banner ads strewn across the top of many fraud and criminal websites, often there’s not much going for them when it comes to presentation. But one site changes all of that completely. Called “Central Shop,” the site…
VA: Brothers Sentenced for Leading Bank Fraud and ID Theft Scheme
Ray Ekobena, 27, of Alexandria, and his brother, Stefan Ekobena, 24, of Atlanta, were sentenced today for leading a five-year check fraud and identity theft conspiracy. Co-conspirator Rodney Hardy, 25, of Hyattsville, Maryland, was also sentenced today for his role in the scheme. According to statements of fact filed with the plea agreements, Ray Ekobena…
FL: Three People Sentenced in Tax Refund Fraud Scheme That Used Patient Data
There’s a follow-up to a breach previously noted on this site. Jermaine Winters, 39, of Coleman, Florida, Senora Cotton, 24, of Chipley, Florida, and Rosetta Presley, 23, of Chipley, Florida, were sentenced today for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft in connection with the electronic filing of false federal income…
Former Home Depot Employees Sentenced to Prison for ID Theft Scheme
There’s a follow-up to a breach previously noted on this site. Paulette Shorter and Lakisha Grimes have been sentenced to federal prison for stealing personal identifying information from fellow employees of The Home Depot, Inc. in order to submit fraudulent applications for credit cards. According to United States Attorney Horn, the charges, and other information…