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Category: ID Theft

DE: Man Charged in $4 Million Tax Fraud Scheme Involving Hundreds of Stolen Identities

Posted on September 3, 2014 by Dissent

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…

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Update on Albertsons breach

Posted on August 30, 2014 by Dissent

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…

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NY Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft; Ring Stole 1,800 Wells Fargo Mortgage Files

Posted on August 29, 2014 by Dissent

Jeffrey Washington, 36, of New York, NY, pled guilty yesterday to conspiracy to commit bank fraud and aggravated identity theft. According to a statement of facts filed with his plea agreement, Washington was a leader of a group that conspired to steal identity and financial information from Wells Fargo Mortgage offices.  There were twelve Wells…

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Mississippi woman sentenced for her role in stolen identity fraud case

Posted on August 29, 2014 by Dissent

Ladonna Cooper, age 30, of Jackson, was sentenced earlier this week to 20 months for conspiracy to defraud the United States. Cooper, a former employee of the Mississippi Department of Corrections, previously pled guilty to stealing personal identifying information, including names and social security numbers, from the Central Mississippi Correctional Facility located in Rankin County….

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Double whammy? Central Valley Target stores hit with credit card security breach

Posted on August 29, 2014 by Dissent

News10 reports that some Target customers in California have had their card numbers breached, but it’s not clear yet if  there’s any connection to Target’s massive hack disclosed last year. Central Valley Target stores have been hit with a credit card security breach, according to information contained in a search warrant affidavit filed by U.S….

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UT: Summit County sees credit card breach after fair, rodeo and demolition derby

Posted on August 28, 2014 by Dissent

Benjamin Wood reports: Hundreds of personal bank accounts are at risk after a security breach was discovered involving ticket sales for the Summit County Fair rodeo and demolition derby. Summit County spokeswoman Julie Booth said officials became aware of the breach Sunday after a number of county employees and members of the community reported experiencing…

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