Two Miami-Dade County brothers were each sentenced to 70 months in prison for identity theft schemes involving unemployment insurance fraud, federal income tax fraud, and state income tax fraud. Densom Beaucejour, 22, and Winzord Beaucejour, 21, both of Miami Gardens, each previously pled guilty to one count of possession of fifteen or more unauthorized access…
Category: ID Theft
NJ: Two People Charged In Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States
Two people were charged Thursday for allegedly participating in a large-scale conspiracy to steal 94,000 credit and debit cards from customers at approximately 80 Michaels’ Stores in 19 states and then use that information to make fraudulent withdrawals from the customers’ bank accounts. Angel Angulo, 25, of Riverside, California, and Crystal Banuelos, 28, of Bloomington, California,…
Four Sentenced For Filing Over 1100 Fraudulent Tax Returns In South Georgia
Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that the three following defendants were sentenced on July 27, 2015 in United States District Court by the Honorable W. Louis Sands, Senior U.S. District Court Judge. Patrice Taylor, age 34, of Ashburn, Georgia, was sentenced to serve 84 months in prison…
Daniel Placek to plead guilty for role in creating Darkode
Cary Spivak and Lucas Daprile report: A computer owned by Daniel Placek — a suburban Milwaukee man who helped create an international malware marketplace — contained 74,190 credit card numbers and 297 bank account numbers when it was seized during an FBI raid in 2010, documents filed in federal court Friday state. The information is contained in…
NY: Restaurant server accused of stealing customers’ credit card info
WNYT reports: A restaurant server is accused of stealing the credit card numbers of customers, then using it to buy things for herself. Molly Dutrow, 20, now faces forgery and identity theft charges. All of the alleged thefts happened during the first two weeks of July. Police say Dutrow was working at Lillian’s Restaurant in…
CA: Pharmacy Technician Suspended for Patient Data Theft
Pharmacy Times has more on the case of a pharmacy technician at a San Diego CVS store who was accused of stealing patient data for identity theft. It appears that CVS had no knowledge of the data theft until they were contacted by the Secret Service, who had raided her apartment: During an interview with CVS…