There is an update to the case against Glib Oleksandr Ivanov-Tolpintsev, a Ukrainian who was extradited here in September, 2021 after being arrested in Poland in October, 2020: Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Glib Oleksandr Ivanov-Tolpintsev (28, Chernivtsi, Ukraine) to four years in federal prison for conspiring to traffic…
Category: ID Theft
TN: Humphreys County sheriffs arrest two for forgery, identity theft, outstanding felony warrants
Darby McCarthy reports: Early Saturday morning, Humphreys County Sheriff’s Office Patrol Team B Nights arrested Letia Leco of Camden and Richard Flowers of Jackson on charges of forgery, identity theft and outstanding felony warrants from multiple jurisdictions. Leco and Flowers were found at a hotel in Buffalo with several hundred forged commercial bank checks, over…
Former Maryland inmate sentenced to 5 years for credit card fraud involving Bitcoin, dark web
If you’re already in jail or prison, is the threat of more jail or prison even a deterrent? It didn’t seem to be in this case. ABC News reports: Abraham Oliver, 26, a former inmate in the Montgomery County Department of Corrections, was sentenced to 61 months in federal prison, followed by three years of…
Pentester for FIN7 sentenced for scheme that compromised tens of millions of debit and credit cards
Seattle – A Ukrainian man was sentenced today in the Western District of Washington to 5 years in prison for his criminal work in the hacking group FIN7. Denys Iarmak, 32, served as a high-level hacker, whom the group referred to as a “pen tester,” for FIN7. He was arrested in Bangkok, Thailand in November…
Two Individuals Sentenced for Conspiracy and Sale of Fraudulent Identity Documents on the Darknet
Two New York residents were sentenced for selling and conspiring to transfer false identification documents on the darknet marketplaces AlphaBay Market and Dream Market. According to court documents, from at least from May 2015 until October 2017, defendants Andrea Alessandrini and Evan Hayes sold New York state driver’s licenses, fraudulent identity information for individuals (including…
Rattled by RIPTA breach that affected 22,000, lawmakers propose policy changes
Antonia Noori Farzan reports: Lawmakers say that last year’s breach of Rhode Island Public Transit Authority computer systems highlighted glaring problems with the way the state responds to the theft of people’s personal data. […] DiPalma’s bill, S 2664, is designed to expand the protections and reporting requirements outlined in the Identity Theft Protection Act of 2015. A companion bill, H…