As a follow-up to a breach initially covered here, the Courier-Journal reports: Former mortgage broker Brett Howard pleaded guilty Monday to one count of aggravated identify theft and 19 counts of bank fraud for using customers’ stolen credit card numbers on a spending spree that included luxury purchases. Under a plea agreement, the government agreed…
Category: U.S.
Stonewalled? Guttenberg housing residents still worried
Back in August, I reported a breach involving the Guttenberg Housing Authority in New Jersey that had reportedly left many housing residents and housing applicants on the waiting list confused and worried due to the lack of information in the notifications. Three months later, Tricia Tirella of the Hudson Reporter reports that residents are still…
PA: Identity theft, counterfeit ring busted by Upper Darby cops
Linda Reilly reports: A chance arrest for the alleged use of a bogus credit card led police to a major nationwide identity theft and counterfeiting ring, officials said. […] “We called the Secret Service due to the number of credit cards,” Chitwood said. “Apparently the Greater Philadelphia area has been hit hard with stolen credit…
Credit Card Fraud Warning Issued in Virginia
From NBC Washington, this report: The Loudoun County Sheriff’s Office is investigating 50 cases of credit fraud. Investigators said they may be connected. In many cases, the victim’s credit cards are being used throughout the United States and even overseas. And that’s all they wrote in the way of details. Stay tuned, I guess….
WA: Two charged in BECU ID theft thought to impact 100s
Levi Pulkkinen reports: Prosecutors have filed charges against two men believed to have defrauded hundreds of BECU [Boeing Employees Credit Union] members by “skimming” debit cards at Seattle-area ATMs. Having filed IDd theft-related charges against the men, King County prosecutors contend Seattle resident Claudiu Flaviu Tudor and Mihai Podaru stole the account information of hundreds…
Former Sprint-Nextel employee sentenced for improper disclosure of phone records to cocaine dealer
Amy Quesnel, 29, of Georgia, Vermont was sentenced yesterday to six months imprisonment to be followed by four months of home detention. Quesnel had previously pled guilty to a violation of the Telephone Records Privacy Protection Act, which carries a maximum sentence of ten years imprisonment and a $250,000 fine. U.S. Attorney Coffin stated that…