Michael P. Norton of the State House News Service reports: A coalition featuring some of the biggest businesses in the nation called on the Patrick administration Thursday to again delay implementation of regulations to protect against identity theft, saying the pending rules are unworkable and will hurt job creation. […] The letter was signed by…
Category: U.S.
2nd man arraigned in Dave & Buster’s ID theft, fraud
Robert E. Kessler reports: Will the real “JonnyHell” please stand up? Federal prosecutors said Friday that Aleksandr Suvorov, 26, of Estonia, used that Internet name in some of his illegal hacking escapades, as he was arraigned on fraud charges in U.S. District Court in Central Islip. Suvorov was accused of being one of the three…
ME: Bank hears of data breach
Mechele Cooper reports: Kennebec Savings Bank has informed 1,500 customers their debit card numbers may have been compromised in a security breach. Bank officials blamed the breach on credit card companies’ failure to police the merchants that use their cards. The breach was reported to bank officials by MasterCard. Mark Johnston, bank president and CEO,…
WA: Tobacco shop owner sentenced in debit card scam
A former Redmond tobacco shop owner was sentenced to 33 months in prison Friday for skimming information from hundreds of customers’ credit and debit cards, then siphoning money, federal officials said. U.S. District Judge Ricardo Martinez also sentenced Redmond resident Hrant “Mike” Aslanyan, 38, to five years of supervised release. He ordered him to pay…
Four defendants sentenced for $15 million tax fraud conspiracy
From the USDOJ press release: KANSAS CITY, Mo. – John F. Wood, United States Attorney for the Western District of Missouri, announced today that four more defendants have been sentenced in federal court for their roles in a multi-million dollar conspiracy to defraud the Internal Revenue Service. The wire fraud scheme involved stealing the identities…
The missing “how” in media reports
The Associated Press reports that Tasheika Brown pleaded guilty in New Orleans to conspiracy to use stolen credit card numbers to buy cellular telephone equipment and airtime. The story does not indicate how she got the stolen credit card numbers. Unfortunately, we seem to be seeing an increasing number of media reports that refer to…