Scott Daugherty reports: They drove up and down the East Coast trying to break into Wells Fargo mortgage offices, according to court documents. New York, New Jersey, Pennsylvania, Connecticut and Maryland. Thirteen locations in all. Jeffrey “Lef” Washington and his crew weren’t interested in cash, though. The money would come later. They wanted the personal…
Category: ID Theft
13 Bay area defendants charged in 4 separate tax fraud schemes
SAN FRANCISCO – The grand jury returned indictments charging 13 people in connection with four separate tax fraud schemes. On January 6, 2015, San Francisco residents Josiah Larkin, 38, Monica Cobbins, 47, Krishell Robinson, 25, Thomalyn Virden, 51, and Ursula Choice, 28, were charged in a 32 count indictment with conspiracy to file false…
Former IRS employee pleads guilty to tax fraud
SAN FRANCISCO – Valorie Shaw pleaded guilty in federal court in San Francisco today to conspiracy to file false claims. In pleading guilty, Shaw, 38, of Oakland, admitted that for the past three years she was employed as a tax return preparer at “Kwiktax”. Prior to working at Kwiktax, she held a variety of…
Dutch Judge Approves Hacking Suspect’s Extradition to US
AP reports: A Dutch judge has approved the extradition to the United States of a Russian suspected of involvement in a multimillion-dollar computer hack. Tuesday’s ruling at The Hague District Court clears the way for Vladimir Drinkman to be sent to New Jersey, where he is one of four Russians and a Ukrainian charged in a…
French Lick Resort confirms guest credit card information stolen after malware went undetected for 9 months
WDRB reports: The French Lick Resort says a data breach may have compromised its credit card system. Guests and visitors of the resort may have had their credit card information compromised, if they used a card between April 23, 2014 and Jan. 21, 2015. An investigation with a data security company showed that malware had…
Ex-Air Force sergeant pleads guilty to stealing credit cards, personal ID at San Diego bases
How… dishonorable. The AP reports: A retired Air Force senior master sergeant who stole credit cards and identification from dozens of military members in the San Diego area has pleaded guilty to wire fraud and aggravated identity theft. Christopher Underwood entered the pleas on Thursday. He could face more than 20 years in federal prison….