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Category: U.S.

J.P. Morgan Chase employee pleads guilty to selling customer profiles

Posted on June 12, 2010 by Dissent

Dennis C. Pfannenschmidt, United States Attorney for the Middle District of Pennsylvania, announced that a Monroe County woman pleaded guilty before Senior U.S. District Court Judge William J. Nealon to participating in a scheme with others to access and unlawfully obtain more than $60,000 from accounts in a New Jersey bank. Pfannenschmidt stated that Christine…

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TX: Another Pleads Guilty in Botnet Hacking Conspiracy

Posted on June 11, 2010 by Dissent

Thomas James Frederick Smith, pleaded guilty today before U.S. District Judge Jane J. Boyle to conspiracy to intentionally cause damage to a protected computer and to commit computer fraud, announced U.S. Attorney James T. Jacks of the Northern District of Texas. Smith’s co-defendant, David Anthony Edwards, pleaded guilty to the same offense on April 29,…

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NY: Cashier at Bellmore Payless Store Accused of Identity Theft

Posted on June 11, 2010 by Dissent

A Long Island shoe store employee is accused of stealing security information from customers’ credit cards and making duplicate cards. Police say the cashier at a Bellmore Payless store used a “skimming” device to scan the magnetic strip of security information from the credit cards of 11 customers. Police say he used the cards to…

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Potential breach of credit, debit card info at 2 Dixie Cafes

Posted on June 10, 2010 by Dissent

Lindsey Clark reports: Dixie Restaurants was contacted in regards to a potential breach of credit and debit card information at two Dixie Cafe locations in Little Rock and Hot Springs, Arkansas. Dixie Restaurants is currently working with law enforcement officials to determine the origin and extent of the data that has been compromised at these…

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IL: Springfield publishes private info on FOIA website

Posted on June 10, 2010 by Dissent

Bruce Rushton reports: Admitting that it “goofed,” the city of Springfield put documents online that contained sensitive information such as Social Security numbers, driver’s license numbers, home and work telephone numbers and even a bank account number and the name of someone who called the state anonymously to report suspected child abuse. The documents were…

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(follow-up) Woman sentenced for stealing Durham city workers’ identities

Posted on June 10, 2010 by Dissent

As a follow-up to a case previously covered on this site, WRAL now reports: A Durham woman was sentenced Thursday to prison after pleading guilty to using the personal information of city employees to obtain credit cards and purchase items online and by phone. Alexis Faison, 27, of 1028 Slateworth Drive, pleaded guilty to 39…

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