In the justice system: Karl Douglas Walton was charged with embezzling and ID theft of Agua Caliente Casino/Resort patrons. Watson was an employee at the time. More. Charles H. Belim pleaded guilty to bank fraud and ID theft. He directed his wife and others to steal cards and ID that victimized more than 50 people….
Category: Government Sector
Accused Indy IRS worker remains on job
Liza Danver reports: An IRS worker is facing serious federal charges for stealing money from the government for six straight months. The U.S. attorney said between May and November of 2007, Indianapolis IRS worker Angela Bennett illegally used a special IRS database to obtain people’s personal information, like social security numbers, to file six phony…
Maryland’s federal court leaks personal info on web (update 1)
An error by the federal court in Maryland resulted in medical information being accessible on the web for about two weeks. Not much info was provided by WMDT, and it’s not clear why medical information would have been included in what sounds like warrants on 226 people that got publicly shared, but 42 SSN were…
Katrina evacuees may have had personal information published on web
Katie Moore of WWLTV reports that although FEMA learned on December 19 that personal information of nearly 17,000 evacuees — including “names, Social Security numbers, addresses, telephone numbers, e-mail addresses and other disaster information” — was published without authorization on scribd.com and esnips.com, many of those affected are just now finding out about it. The…
Bits ‘n Pieces
In the justice system: Thomas Alan Thompson, a preacher at Calvary Baptist Church, was arrested and charged with identity theft after allegedly praying preying upon his congregation. More. Janice Washington, a Registry of Motor Vehicles employee working at the Braintree branch was arrested on March 19 on federal identity theft charges for selling genuine birth…
Ohio personnel files found in auctioned file cabinets
The Associated Press reports that someone who purchased file cabinets at a state surplus auction discovered that Ohio personnel files containing Social Security numbers, medical histories, and salaries of five former state employees were still in the cabinet. According to man, when he contacted the Ohio Department of Administrative Services about the situation, first they…