A former Columbus Urban League executive accused of ripping off the agency was sentenced Friday to spend 3.5 years in federal prison. Former preacher Ovell Harrison had pleaded guilty to one count of bank fraud and aggravated identity theft. In addition to his prison sentenced, he was also ordered to pay restitution in the amount…
Category: Insider
FL: Ex-clerk from Broward gets three years in ID theft case
There’s an update to an insider breach for tax refund fraud case involving a Broward County Court clerk, reported previously on this blog: A former employee of the Broward Clerk of Courts was sentenced Friday to three years and a day in federal prison after she pleaded guilty to federal identity theft charges. Porscha Kyles,…
Missouri Tax Preparer Indicted On Fraud Charges
St. Louis, MO – The owner and operator of a St. Louis County tax preparation service was indicted yesterday for filing false returns and stealing the identities of taxpayers. RONALD SHONIWA, of Florissant, faces one count of theft of government funds for filing 15 tax returns, which generated more than $50,000 in improperly paid refunds, and…
SC: Employee Fired in Security Breach Sues State
Robert Kittle reports a development in a breach previously noted on this blog: A new development in the security breach at the South Carolina Department of Employment and Workforce. The SCDEW employee fired for accusations she downloaded more than 4,600 other employees and family members has filed a civil lawsuit against the agency. Read more on WLTX.
Conspirators testify in Ramsey County identity theft trial
Chao Xiong reports the follow-up to a breach previously noted on this blog: A former state employee accused of stealing identities from a state database and other sources traded that information for methamphetamine, one of her conspirators testified Thursday. Roxanne K. Deflorin, 50, is on trial this week in Ramsey County District Court for the…
Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes
Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of their indictments after their arrests. Webb was arrested on Dec….