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Category: ID Theft

Only 3% of consumers freeze credit after data breach

Posted on February 19, 2022 by Dissent

Here’s a statistic I haven’t seen before. Rachel DePompa reports: According to a new study by the Identity Theft Resource Center, Americans know about credit freezes but rarely use them. The research was published by the nonprofit DIG.Works. It found only 3% of surveyed consumers actually froze their credit after receiving a data breach notice….

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Danville Man Sentenced to Eight-and-a-Half Years in Prison for Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions

Posted on February 9, 2022 by Dissent

URBANA, Ill. – A Danville, Illinois, man, Jeffery T. Henson (also known by the alias, Matthew Burns), 44, was sentenced on February 7, 2022, to eight-and-a-half years’ imprisonment, to be followed by an aggregate three years of supervised release, for wire fraud, aggravated identity theft, and money laundering in both Central Illinois and the Chicago…

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North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors

Posted on February 3, 2022 by Dissent

February 1, 2022 — RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was sentenced today to 52 months in prison for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and medical records for Medicaid recipients, mostly minors, and falsely representing to Medicaid that he was providing them mental health services. According…

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US DoD staffer with top-secret clearance stole identities from work systems to apply for loans

Posted on January 29, 2022 by Dissent

Chris Williams reports: A US Department of Defense staffer with top-secret clearance stole the identities of dozens of people from a work SharePoint system to apply for loans totaling nearly a quarter of a million dollars. Kevin Lee, 41, of Chula Vista, southern California, pleaded guilty on Wednesday to wire fraud. Lee, who worked for Uncle Sam’s…

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Canadian man linked to thedarkoverlord sentenced to federal prison for trafficking stolen identities on the dark web

Posted on January 26, 2022 by Dissent

ATLANTA – Slava Dmitriev has been sentenced for access device fraud in connection with his possession and sale of over seventeen hundred stolen identities on the dark web.  Dmitriev, a Canadian citizen, was arrested while on vacation in Greece in September 2020 and extradited to the United States in January 2021. “This defendant profited off…

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Chester County Man Pleads Guilty to Hacking into Area College Computer Networks

Posted on January 24, 2022 by Dissent

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Timothy Spillane, 39, of Chester Springs, PA, pleaded guilty before United States District Court Judge Joel Slomsky to accessing a protected computer network without authorization, arising from his intrusions into the digital networks of two suburban Philadelphia-area colleges. According to court documents, between November 2017…

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