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Category: U.S.

Florida man sentenced for passport and ID theft charges

Posted on August 25, 2009 by Dissent

Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and James Foster, Special Agent in Charge, U.S. Department of State, Diplomatic Security Service, announced that defendant Gregory Victor Revson, 49, of Islamorada, FL, was sentenced on August 20, 2009, by U.S. District Court Judge Ursula Ungaro to 75 months of imprisonment,…

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Bits ‘n Pieces

Posted on August 24, 2009 by Dissent

In the justice system: Alexis Brooke Faison of Durham was charged with 10 counts of identity theft and using a computer to collect fraudulent information following a month-long investigation by Alamance County and Durham detectives. More. A Wendy’s worker, Demetrish McAllister, has been arrested and charged with keeping and using customers’ debit cards. More. In…

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Hacking ring linked to theft at Citibank ATMs

Posted on August 23, 2009 by Dissent

The hacking ring allegedly at the centre of the world’s largest identity theft last week was also involved in cracking a network of Citibank-branded ATMs in 7-Eleven stores and operated by a third company, a law enforcement source claimed. […] In the case of the Citibank-branded ATMs, the perpetrators penetrated a network linking 2,200 kiosks…

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Head credit card skimmer sentenced to seven years

Posted on August 23, 2009 by Dissent

As a follow-up to a case reported in March: The mastermind behind a credit card skimming scheme was sentenced to seven years in prison for racking up more than $800,000 on cards stolen from Washington-area diners. Joseph A. Bush III, 29, also was ordered to pay $815,000 in restitution that prosecutors said the gang stole…

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Exclusive private jet service’s former employees arrested for stealing client lists and financial data

Posted on August 22, 2009 by Dissent

The superstar clients of an exclusive private jet service may have had sensitive financial data stolen earlier this year by two company employees in Boca Raton who made off with client lists and banking information, police say. Boca Raton cops have arrested the two former employees of Halcyon Jets, a top-tier aircraft services broker that…

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Suspect in 447 ID thefts out of jail

Posted on August 22, 2009 by Dissent

Yesterday,

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