Kevin Kerrigan reports: Federal officials say two arrests have been made in an identity theft case. U-S Attorney Lenny Rapadis has announced that Benedict L. Cruz and Melissa J. Quitugua have been arrested and arraigned on Federal charges of fraudulently obtaining more than 73-thousand dollars through the unauthorized use of credit cards and committing identity…
Category: U.S.
IN: State unemployment accounts breached
[…] According to the Indiana Department of Workforce Development, some 1000 Hoosiers’ accounts were compromised. Marc Lotter with Workforce Development says, “The company that is contracted to handle the ATM portion of those cards, there was a security breach of some sort early last year.” The state did send out letters at that time and…
Delaware Insurance Commissioner fines Blue Cross $150,000 for privacy violations
Keith L. Martin provides a follow-up to a breach reported at the beginning of December. Delaware’s insurance commissioner seems to have moved quickly on this case: BlueCross BlueShield of Delaware is hoping to return an early Christmas gift by state insurance commissioner Matt Denn: a fine of $150,000. Following a Dec. 24 hearing, Denn levied…
TJX Maxx hacker banged up for 30 years
John E. Dunn reports: Maksym Yastremskiy, the Ukrainian accused of being a key figure in the infamous TJX Maxx Wi-Fi hack of 2005, has been sentenced to 30-years in prison by a Turkish court. Yastremskiy – or ‘Maksik’ as he was sometimes identified – was one of 11 people eventually arrested at the request of…
Pat Fitzgerald Boots One
In a remarkable screw-up, a Department of Justice official today accidentally distributed to the media a document containing the names of nearly 20 confidential witnesses interviewed during a federal probe targeting the operators of a fraudulent investment scheme. In announcing felony charges against two men for their roles in an alleged $15 million Ponziesque swindle,…
AR: Discarded documents lead to worries
Mary Kincy Benefield reports: Aaron Janus of Russellville completed a Western Union transaction in 2007. The Boston Mountain Copper Company — which receives its mail at a post office box — contracted with Entergy for its electricity in August 2004. And the fee to send an international money order from the Four Seasons Market in…