June 11 – Attorney General Lisa Madigan today announced charges against former Chicago Transit Authority (CTA) employees for a scheme to steal thousands of dollars from the agency’s deferred compensation program that involved submitting fake death certificates for their living children and stealing the identities of former coworkers. Donella Anderson Watkins, 41, of Lansing, was…
Category: ID Theft
Craftsman Book’s Credit Card Files Hacked
While I was away at PLSC, Jeanne Price of idRADAR reported: An estimated 11,000 home improvement contractors and do-it-yourselfers who bought products from Craftsman-book.com can expect a data breach alert in their mailbox or email Inbox soon. “May 27, we discovered unauthorized activity on a website maintained by our company, Craftsman Book Company. On May 28 we…
New Trier investigates teachers’ identity thefts
Karen Ann Cullotta reports: The apparent identity thefts of more than 40 former and current New Trier High School employees have prompted the school district to ask local and state law enforcement authorities for help with the investigation, New Trier officials confirmed this week. […] New Trier officials said they were alerted in March to…
Star Advertiser credit card breach could impact hundreds, if not thousands, of customers
Hawaii Reporter reports: Tori Samiere, who was arraigned in First Circuit Court on Monday, June 9, on four counts of theft, pleaded not guilty to the charges. Samiere, 54, is accused of conspiring with Sadie Jane Groy, 30, to steal the credit card numbers of several clients of Hawaii’s largest daily paper, the Honolulu Star Advertiser. Groy…
Former IRS Employee Sentenced in Identity Theft and Tax Fraud Scheme
Michael Cohn reports: A former Internal Revenue Service employee has been sentenced to four years and nine months in prison in connection a tax fraud and identity theft scheme. Missy A. Sledge, 47, was employed for 12 years by the IRS. According to prosecutors, she worked with other criminals who would file fraudulent tax returns…
Massive Data Breach Affects Hundreds of Miami-Dade County Employees
Dan Krauth reports: A massive data breach has affected hundreds of Miami-Dade County employees, according to two independent NBC 6 sources. NBC 6 has confirmed county employees’ personal information is being used to file fraudulent unemployment claims and commit credit card fraud. It is still unclear if the data breach, which could date back to…