Ashley Loose of ABC15 reports: Buckeye resident Latricia Williams was sentenced to three years in prison Friday after pleading guilty in March 2012 as one of three individuals involved in an identity theft and tax credit scam. An indictment alleged that Williams, her sister Gezelle Helena Amaechi and husband Shelton DeWayne Tanner received fraudulent tax…
Category: Insider
UK: Suffolk: Police officers resign after allegations of data protection breaches
Matt Gaw reports: Two police officers have resigned and another two staff members sacked after allegations of data protection breaches at Suffolk Constabulary, it can be revealed. Force bosses said the unlawful use of personal or police information “would not be tolerated” after figures obtained by the East Anglian Daily Times showed 66 suspected cases…
2 charged with stealing credit card info at Helena eatery
Melissa Anderson reports: Two men have been charged with several counts of deceptive practices after allegedly stealing credit card numbers from restaurant patrons. Liang Wang, 29, and Ke Xu, 25, appeared in Helena Justice Court on Wednesday on six felony counts each. An interpreter from Hong Kong translated the charges since neither of the suspects…
NY: Women’s claim holds City of Newburgh liable for data breach
Doyle Murphy reports: Two women claim the City of Newburgh failed to monitor a Newburgh detective who is accused of misusing a police database to run unauthorized background checks on people, including his former girlfriends. The women, identified as “Jane Doe I” and “Jane Doe II” in a notice of claim, say the city knew…
TX: Former Capital One Bank employee sentenced in ID theft scheme
Here’s an update to a case previously noted on this blog: Jamal Gerard Mose-Burrel, 22, of Houston, has been sentenced to a four-year-term of imprisonment for conspiracy to commit bank fraud and aggravated identity theft, United States Attorney Kenneth Magidson announced today. Mose-Burrel pleaded guilty Wednesday, May 2, 2012. Today, U.S. District Judge Lee H….
State of Alabama Employee Pleads Guilty to Stolen Identity Refund Fraud
The following press release from the DOJ is related to a scam previously noted on this blog: Natacia Webster, an employee of the state of Alabama, pleaded guilty today to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue…