A Russian man known by the online nickname “Joga,” pleaded guilty in U.S. District Court in Boston to participating in a scheme to acquire more than $400,000 in consumer goods and stored value cards using stolen credit and debit card information. Alexey Svetlichnyy, 32, a Russian citizen living in Tewksbury, Mass., pleaded guilty to an…
Category: ID Theft
Tacoma Woman Who Led Tax Fraud And Id Theft Scheme Pleads Guilty
A Tacoma, Washington woman who used a prison pen pal program to obtain other peoples’ personally identifying information pleaded guilty in U.S. District Court in Tacoma to wire fraud and aggravated identity theft, announced Acting United States Attorney Annette L. Hayes. Shannon Henderson, 45, filed more than 150 fraudulent tax returns between 2009 and 2014,…
MI: Indictments issued in Blue Cross Blue Shield identity theft case
Dustin Blitchok reports on another insider breach at a HIPAA-covered entity: Eleven suspects were indicted on multiple identity theft-related charges Tuesday by the Detroit district attorney’s office in a case that accuses them of stealing the personal information of Blue Cross Blue Shield subscribers and using it to apply for credit and purchase merchandise in…
CA: Bistro Burger discloses payment card breach at Mission Street location
California-based Bistro Burger is notifying customers of a payment card breach via notices on their web site and legal notices in the Los Angeles Times and the San Francisco Chronicle. Copies of the notices have been submitted to the California Attorney General’s web site. The breach reportedly affects one of their four locations. Legal Notices:…
TX: Nassau Bay nurse accused of stealing hospital employees’ information
Anoushah Rasta reports: A Houston-area nurse has been arrested and charged with credit card abuse for allegedly stealing personal information and using it to open credit cards in other people’s names. Toni McGragh Terry, 44 is accused of stealing the personal information of hospital employees and possibly of patients. Police would not reveal the name…
Point-of-Sale Vendor NEXTEP Probes Breach
Brian Krebs reports: NEXTEP Systems, a Troy, Mich.-based vendor of point-of-sale solutions for restaurants, corporate cafeterias, casinos, airports and other food service venues, was recently notified by law enforcement that some of its customer locations have been compromised in a potentially wide-ranging credit card breach, KrebsOnSecurity has learned. The acknowledgement came in response to reports by sources in…