A resident of Tangipahoa Parish, Louisiana, and the owner of two automotive businesses pleaded guilty today for his involvement in a stolen identity refund fraud scheme, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney Kenneth Allen Polite Jr. of the Eastern District of Louisiana. Martin Jackson…
Category: U.S.
CA: Prison Tax Fraud Ringleader Sentenced to 7 Years in Prison
SACRAMENTO, Calif. — Edwin Ludwig IV, 34, currently an inmate in an Oklahoma state prison, was sentenced today to seven years in prison for conspiring to defraud the United States and for filing false claims for federal tax refunds, United States Attorney Benjamin B. Wagner announced. Ludwig was ordered to pay over $219,000 in restitution….
LA: Former Systems Administrator Charged With Intentionally Damaging Computers
July 1 – United States Attorney Walt Green announced that former Georgia-Pacific IT specialist and systems administrator BRIAN P. JOHNSON, age 43, of Baton Rouge, Louisiana, was arrested this morning after his indictment last week by a federal grand jury for intentionally damaging protected computers. The indictment charges that, from February 14, 2014 through February…
Ex-clerk arrested in Worth County Magistrate Court information leak
Jim West reports: The Georgia Bureau of Investigation officials say former Worth County Magistrate Court clerk Tammy Hall Powell, 54, of Sylvester has been charged with obstruction-hindering law enforcement and violation of oath of office. According to the GBI, Powell, who resigned in June, provided confidential information about a search warrant to William Neal Gay,…
TX: Houston Zoo also impacted by Services Systems Associates breach
The Houston Chronicle reports that the Houston Zoo’s gift shop customers may be impacted by a vendor’s breach that also affected customers at the Detroit Zoo’s gift shop: Houston Zoo officials said on Thursday they discovered a “security breach” involving credit cards at their gift shops. A zoo spokeswoman said the breach was contained to two…
Two US telecom companies to pay $3.5 million for data breach
Grant Gross reports: Two sister mobile and telecom service providers will pay a combined US$3.5 million after the U.S. Federal Communications Commission found that they were storing customers’ personal data on unprotected servers accessible over the Internet. TerraCom and YourTel America failed to adequately protect the personal information of more than 300,000 customers, the FCC…