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Category: U.S.

PA: Johnstown Man Pleads Guilty In Stolen Identity Tax Refund Scheme

Posted on March 6, 2014 by Dissent

PITTSBURGH – A resident of Johnstown, Pa., pleaded guilty in federal court to charges of wire fraud and identity theft, United States Attorney David J. Hickton announced today. John M. Chapman, 33, pleaded guilty to 26 counts before David S. Cercone, United States District Judge. According to the information presented to the court, between 2007…

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Mississippi woman pleads guilty in stolen identity fraud case

Posted on March 6, 2014 by Dissent

Jackson, Miss – Marietta Harris, 38, of Jackson, pled guilty on March 5, 2014 to conspiring to defraud the United States, announced U.S. Attorney Gregory K. Davis. She will be sentenced on May 15, 2014 by U.S. District Judge Henry T. Wingate and faces a maximum penalty of ten years in prison and a $250,000…

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MN: Third defendant sentenced in ID theft ring using state employees’ info

Posted on March 6, 2014 by Dissent

WCCO reports: A 32-year-old St. Paul woman has been sentenced to prison for her role in a wide-ranging identity theft ring. In Ramsey County District Court Thursday morning, Shauntell Burg was sentenced to 88 months – over seven years — in prison. She pleaded guilty in October 2013 to one count of identity theft. Burg and…

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Uncle Giuseppe’s Marketplace reports hacker accessed payment card data

Posted on March 6, 2014 by Dissent

Tom Incantalupo reports that  Long Island-based Uncle Giuseppe’s Marketplace is notifying customers of three of its stores that hackers may have acquired payment card numbers and expiration dates – but not cardholder names, personal identification numbers, security codes, customer addresses or any other personal information.  The retailer learned of the breach when they were contacted by a…

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Hackers breach a Johns Hopkins University server and upload student information when uni doesn’t respond to extortion demands

Posted on March 6, 2014 by Dissent

Scott Dance reports: Names and contact information of as many as 1,300 current and former Johns Hopkins University biomedical engineering students were posted online Thursday, stolen by someone claiming to be part of the hacker group known as Anonymous. The server that was breached did not contain Social Security or credit card numbers, or any…

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TD Bank employee pleads guilty in stolen identity tax fraud scheme

Posted on March 6, 2014 by Dissent

Now what was I saying about TD Bank having a lot of insider breaches? Tenisha Nkesha Francis, 32, of Lake Worth, and Ryan Michael Francis, 27, of Riviera Beach, pled guilty in federal court in Florida today for their participation in a stolen identity tax refund scheme. Sentencing is scheduled for September 11, 2014 at 1:30 p.m….

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