Tekia Jones, 37, of Hallandale, and Ivory Covington, 29, of Miami, each pleaded guilty in federal court in Florida to one count of access device fraud, in violation of Title 18, United States Code, Section 1029(a)(3), and one count of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A(a)(1). Sentencing is scheduled…
Category: U.S.
U.S. Agent Lures Romanian Hackers in Subway Data Heist
Del Quentin Wilber reports: … The Secret Service and FBI are investigating an increasing number of attacks on U.S. retailers’ data, including the massive breach of Target Corp. (TGT:US) last year that affected more than 40 million debit and credit card accounts. Investigators won’t talk about the Target probe. Instead, the Secret Service pointed to O’Neill’s investigation that…
Court Rules SilverPop Not Liable for Damages After Data Breach
Back in 2010 and 2011, I posted a number of blog entries about a breach at SilverPop. SilverPop was not particularly transparent/forthcoming about the scope of the breach, but it seemed to be pretty large. Today, Ryan M. Martin of Winston & Strawn LLP writes: A Georgia court recently agreed on a summary judgment motion…
MN: Militia commander with Fort Bragg ties admits to ID theft
fayobserver.com reports that Keith Michael Novak has pleaded guilty to identity theft in a scheme that involved stealing the identity information from members of his former Army unit at Fort Bragg. He reportedly planned to use their identity information to make fake IDs for members of his militia, the 44th Spatha Libertas. Novak was an…
LaCie Acknowledges Year-Long Data Breach
Jeff Goldman reports: LaCie USA recently began notifying an undisclosed number of customers that their personal information may have been exposed when an unauthorized person used malware to access transaction data from LaCie’s Web site. The FBI notified the company of the intrusion on March 19, 2014. “We have hired a leading forensic investigation firm, who…
FL: Jeffrey Martin sentenced in ID theft tax return fraud scheme
Peter Burke reports: A Broward County man has been sentenced to more than eight years in prison for his role in a massive identity theft tax refund fraud scheme. Jeffrey Martin, 27, was sentenced to 99 months in prison and ordered to pay $197,088 in restitution after pleading guilty to one count each of wire…