AP is reporting that Hershey Entertainment & Resorts says a data breach may have exposed the financial information of some visitors to its Pennsylvania hotels, amusement park and other venues. Cards used at its properties between Feb. 14 and June 2 may have been compromised: Hershey, which operates The Hotel Hershey, Hersheypark Entertainment complex and other facilities,…
Category: ID Theft
NY: Credit card information stolen from Hoffman Car Wash
Lindsay Nielsen reports: A local car wash is the victim of hackers, and the criminals are already using the cloned cards. A Guilderland woman, who did not want to be identified, said she’s been the victim of credit card fraud at two different car washes: the first at Colonial Car Wash, and most recently, at…
Three More Defendants from Georgia Sentenced in Credit Card Fraud Scheme
Defendant Terrance Barimah fails to appear for his sentencing hearing; Court issues a warrant for his arrest BOISE – Clarence Collins, 34, of Douglasville, Georgia, Charles Moore, 25, of Stone Mountain, Georgia, and Jonathan Penn, 20 of Suwanee, Georgia, were each sentenced this week in United States District Court for their roles in a credit…
Owner of Louisiana Automotive Businesses Pleads Guilty for Role in Stolen Identity Refund Fraud Scheme
A resident of Tangipahoa Parish, Louisiana, and the owner of two automotive businesses pleaded guilty today for his involvement in a stolen identity refund fraud scheme, announced Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney Kenneth Allen Polite Jr. of the Eastern District of Louisiana. Martin Jackson…
GA: Three Sentenced to Federal Prison for Filing Fraudulent Income Tax Returns
ATLANTA – Three members of a local fraud ring—Rodney Henry, Tony Lamar Watkins, and Phyllis Grant—have been sentenced to federal prison for conspiring to defraud the United States by filing bogus income tax returns using stolen identities. The trio stole more than $800,000, all in the form of fraudulent tax refunds. “Phony refund schemes that…
CA: Prison Tax Fraud Ringleader Sentenced to 7 Years in Prison
SACRAMENTO, Calif. — Edwin Ludwig IV, 34, currently an inmate in an Oklahoma state prison, was sentenced today to seven years in prison for conspiring to defraud the United States and for filing false claims for federal tax refunds, United States Attorney Benjamin B. Wagner announced. Ludwig was ordered to pay over $219,000 in restitution….