Thanks to some solid reporting by David Burger, we now have some more details about the Summit County Fair data breach reported previously on this blog: The Federal Bureau of Investigation has joined the Summit County Sheriff’s Office in investigating a security breach that resulted from a third-party vendor selling tickets to two events at…
Category: ID Theft
Update: Man who stole fellow soldiers’ identity info sentenced to two years in prison
Amy Forliti of AP has update to a previously reported breach: A Minnesota man who pleaded guilty to stealing identification information from members of his former Army unit at North Carolina’s Fort Bragg has been sentenced to two years in prison. Keith Michael Novak was sentenced Friday in federal court on one count of identity theft. Read more on…
FL: Pompano woman faces up to 32 years in prison for involvement in ID theft fraud
Another follow-up to a previously reported case. Emily Miller reports: A Pompano Beach woman faces up to 32 years in prison for her participation in an identity theft fraud scheme involving personal identifying information from AT&T customer files. Monique Smith, 31, of Pompano Beach, has pleaded guilty to one count each of conspiracy to commit…
PA: Identity Theft Ring Leader Sentenced To Long Prison Term
Evens Claude, 38, of Philadelphia, PA, was sentenced on Friday, August 29, 2014, to 232 months in prison for aggravated identity theft, bank fraud, access device fraud, counterfeit currency fraud, and conspiracy. U.S. District Court Judge Jan E. DuBois also ordered Claude to pay $609,210 in restitution. Claude represented himself at sentencing. Between 2008 and…
DE: Man Charged in $4 Million Tax Fraud Scheme Involving Hundreds of Stolen Identities
I’m not really sure whether this belongs on this blog on phiprivacy.net because they don’t tell us where/how the identity information was obtained, so I am posting it here: WILMINGTON, Del. – Charles M. Oberly, III, United States Attorney for the District of Delaware, announced that an Indictment has been handed down by a federal…
Update on Albertsons breach
Lindsay Nadric reports: Earlier this month Albertsons announced a data breach affecting customers who shopped in their stores any time between June 22, 2014 and July 17, 2014. Before Friday, it was unclear which stores were impacted, but fraud investigators with AB Acquisition LLC, the company Albertsons is using to provide complimentary consumer identity protection…