Back in June 2012, the Department of Justice announced that Alci Bonannee had been arrested and charged with ID theft in a massive tax refund fraud scheme. At the time, they found evidence that over 1,000 fraudulent returns had been filed by Bonannee and her co-conspirators between January 2011 and June 6, 2012. This week, Bonannee was…
Category: U.S.
Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme
A federal grand jury in Montgomery, Ala., returned an indictment charging Lea’Tice Phillips for conspiring to file false tax returns using stolen identities, the Justice Department and the Internal Revenue Service (IRS) announced today. The 37 count indictment charges Phillips with conspiracy to file false claims, wire fraud, computer fraud and aggravated identity theft. According to…
Antioch district working to fix inadvertent disclosure of employee data
Paul Burgarino reports: District officials have been working to fix an inadvertent disclosure of some personal employee information that spread last week via email. While a former Antioch Unified employee was trying to pass on information about a replacement’s responsibilities at the end of the workday Jan. 18, the employee attached a file to an…
NY: Key Bank customers warned of ID thefts
WIVB in upstate NY has a report that hints that while Key Bank is saying that reports of ID theft are not linked to any breach of their systems, they may be the source of the problem: Town of Tonawanda Police are warning Key Bank customers their accounts may have been compromised. Authorities say in…
LA DPPS employee pleads guilty to stealing clients’ info for tax refund fraud scheme
“It’s déjà vu all over again” — noted infosecurity expert Yogi Berra. Veronico Niko, a former Los Angeles County Department of Public Social Services employee, has pleaded guilty to stealing names and Social Security numbers for use in a tax refund fraud scheme. Niko, her husband Thomas Marshall, Michael Williams, Mao Niko, and Mike Niko…
E-number spreadsheet with Eastern Illinois University student data leaked
Chacour Koop reports: The grade point averages of 430 students were released to 65 students about two and a half weeks ago, which is a violation of the Family Education Rights and Privacy Act (FERPA). Robert Miller, Eastern’s general counsel, has refused to comment on the violations. Sue Harvey, Eastern’s registrar and FERPA officer, has…