In the justice system: In AZ, Sheila McCarthy and Christina Hansen were charged with aggravated identification theft involving stealing personal information and credit card information from an employer and an unnamed hair salon’s customers. More. In VA, Karen Priscilla Jones has been charged with aggravated identity theft as well as other crimes for stealing the…
Category: Insider
Feds: NYC Employee Stole Credit Card Info
The North Country Gazette reports that Evelyne Miracle, a former employee of the New York City Office of Vital Records has been arrested for stealing the credit card information of those who used credit cards to pay for copies of their birth certificates. The number of people victimized was not reported.
Ex-Fed Employee, Brother Arrested In Identity Theft Scheme
From Chad Bray of Dow Jones Business News comes word that Curtis L. Wiltshire, a former information/technical analyst at the Federal Reserve Bank of New York and Kenneth Wiltshire, his brother, were arrested in an alleged identity theft scheme: According to the charging document, Curtis Wiltshire had access to computer files containing personal information about…
Bits ‘n Pieces
In the justice system: Former Army finance technician Reynaldo Jimenez pleaded guilty to charges arising out of his theft of identity information belonging to over 35 active duty United States military service members. More. Vickie Parks Sheppard pleaded guilty to conspiracy to fraudulently obtain identity and financial information from more than 50 victims by posing…
Bits ‘n Pieces
In the justice system: The teenage hacker known as “Dshocker” was sentenced to 11 months in a juvenile detention center. More. In FL, Patrice Thomas is charged with opening a credit card in someone else’s name to obtain cosmetic surgery. More. In NC, Brenda Denise Small was indicted for filing false tax returns and identity…
NY: Former tax dept. employee charged with ID theft
Anand Balasar of the Legislative Gazette reports that an employee of the NYS Department of Taxation and Finance has been charged with using taxpayers’ information to apply for and obtain credit cards. The state is notifying 2,000 individuals. Note of June 20, 2009: the original article is no longer available at that url but a…