Beth Phillips, United States Attorney for the Western District of Missouri, announced today that a former officer for the University of Central Missouri Police Department and his wife have pleaded guilty in federal court to their roles in an identity theft conspiracy that targeted students at the university. Amanda J. Drake, 30, of Warrensburg, Mo.,…
Category: Insider
MO: Man pleads guilty to ID theft, card fraud
Beth Phillips, United States Attorney for the Western District of Missouri, announced that a former Kansas City, Mo., man pleaded guilty in federal court today to stealing identity information from customers at the Plaza restaurant where he worked, then using that information to make online purchases. John David Woody, 35, of Los Angeles, Calif., formerly…
State Department Employee Sentenced for Illegally Accessing Confidential Passport Files
A State Department employee was sentenced yesterday to 12 months of probation for illegally accessing 70 confidential passport application files. The sentence was announced by Assistant Attorney General Lanny A. Breuer of the Criminal Division. Susan Holloman, 58, of Washington, D.C., was also ordered by U.S. Magistrate Judge Alan Kay in the District of Columbia…
WA: Prosecutors: Municipal Court worker passed credit card numbers to ID theft ring
Levi Pulkkinen reports: What could that Seattle speeding ticket cost? Your identity, according to federal court filings released Thursday. In a six-count indictment filed in U.S. District Court, federal prosecutors assert a Seattle Municipal Court employee passed account information into an identity theft ring in which four people are presently charged. Federal prosecutors claim Diamond…
MN: Forgers got data from OSHA fine checks
Steve Alexander reports: A potentially large check-fraud operation has been broken up by Minnesota investigators, exposing a ring that allegedly stole account information from checks that businesses submitted to the state Department of Labor and Industry to pay fines. So far, no one has been charged in the case, but a state clerical employee who…
(update) Swiss to exclude stolen data from tax cooperation
Switzerland will not cooperate with foreign authorities on tax cases where client data has been stolen from banks, its Finance Department said on Wednesday, following a recent spat with France. “No administrative assistance can be provided in the case of violation of public policy or the principle of good faith,” the department said in a…