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Category: Government Sector

Missing sheriff’s laptop held SSN (updated)

Posted on July 11, 2009 by Dissent

Not much meat to the report, but WKRC, Local12.com in Ohio, is reporting that: A laptop missing from the Hamilton County Sheriff’s Department is putting some people in jeopardy of identity theft. A letter was sent out to those affected. The sheriff’s department says the computer contained personal information, including social security numbers. There doesn’t…

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Fourth State Dept. snooper pleads guilty

Posted on July 11, 2009 by Dissent

William A. Celey became the latest State Department employee to plead guilty to illegally accessing passport files. Celey had been charged with unauthorized computer access and will be sentenced in October. As reported on Examiner.com: In pleading guilty, Celey admitted that between June 22, 2004, and July 15, 2004, he logged onto the PIERS database…

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Ex-MoneyGram boss in money laundering case

Posted on July 10, 2009 by Dissent

7NewsBelize.com reports on this case out of Belize: The money laundering scandal at the Coye Moneygram Agency is big – apart from one point five million dollars in cash stuffed in suitcases, and seven people charged with money laundering, we’ve also got wholesale identity theft and fraudulent misuse of the entire driver’s license database. But…

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Bullitt Cty employees concerned

Posted on July 8, 2009 by Dissent

More than $400,000 was stolen from Bullitt County taxpayers, but some county employees are worried more was taken than money. County employees are worried their identities were stolen, too. Bullitt County officials said they have recovered some of the money. “It’s kind of scary to think about someone out there having access to your information,”…

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LOC ID Thief Sentenced to Prison

Posted on July 6, 2009 by Dissent

As an update to a story first reported in December 2008, the Associated Press is reporting that Labiska Gibbs, who enlisted her cousin, William Sinclair Jr., to help steal the identities of 13 Library of Congress employees, was sentenced to two and a half years in prison. Sinclair was sentenced in May to three years’…

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State Employee Accused of Misusing Database

Posted on July 3, 2009 by Dissent

It’s not the first time, but now another Ohio Bureau of Workers’ Compensation employee has been implicated in misusing the state database. James Nash reports in today’s Columbus Dispatch that Tonya Claborn, a fraud investigator for the Ohio Bureau of Workers’ Compensation, misused confidential state databases to identify the person with whom she had been…

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