Twanna Dorothea Campbell, aka “Twanna D. Gaines,” “ Twanna Campbell-Moore,” and “Mrs. T,” age 32, of Baltimore, pleaded guilty this week to conspiracy to file false tax returns and aggravated identity theft. According to her plea agreement, Campbell and another individual owned a tax preparation business that operated under various names, including Phoenix Tax World,…
Category: Insider
FL: Hampton Inn reports hacker modified customer surveys
Dennis Culver reports on a hack that probably won’t get prosecuted: The Lee County Sheriff’s Office is investigating a Thursday reported theft of intellectual property at the Hampton Inn at 11281 Summerlin Square Dr. The complainant, Esther Gayfield, told investigators an unknown suspect had hacked into the hotel’s computer system network and modified customer surveys…
(follow-up) Man admits tax scam using stolen patient data
Giovanna Fabiano reports the latest developments in a fraud scheme that victimized some of the most fragile among us: A(n Englewood) city man pleaded guilty Monday to participating in a scheme to file false tax returns, using information stolen from adult and pediatric cancer patients, among other victims. Jason Eaton, 28, told U.S. District Court…
Liechtenstein Bank Data May Be Used in Probe, German Court Says
Karin Matussek reports: Stolen Liechtenstein bank account data may be used to by prosecutors justify a search warrant in a criminal probe, Germany’s top constitutional court ruled. Data which may have been stolen from a Liechtenstein bank and later sold to German authorities can be used by a judge when authorizing prosecutors to raid homes…
Former Louisville mortgage broker pleads guilty to identity theft
As a follow-up to a breach initially covered here, the Courier-Journal reports: Former mortgage broker Brett Howard pleaded guilty Monday to one count of aggravated identify theft and 19 counts of bank fraud for using customers’ stolen credit card numbers on a spending spree that included luxury purchases. Under a plea agreement, the government agreed…
In: Four persons, including sales executive, held for credit card fraud
K Praveen Kumar reports: CHENNAI: The city police’s cyber crime cell on Friday arrested four persons for a credit card fraud. Periyanayakam (25) of Tondiarpet, a credit card sales executive for G Cards that was outsourced by SBI, with the help of Yuvaraj (22) of Perambur, Udhayachandran (24) of T P Chathiram and Ramesh Kumar…