Jackson, Miss – Marietta Harris, 38, of Jackson, pled guilty on March 5, 2014 to conspiring to defraud the United States, announced U.S. Attorney Gregory K. Davis. She will be sentenced on May 15, 2014 by U.S. District Judge Henry T. Wingate and faces a maximum penalty of ten years in prison and a $250,000…
Category: ID Theft
MN: Third defendant sentenced in ID theft ring using state employees’ info
WCCO reports: A 32-year-old St. Paul woman has been sentenced to prison for her role in a wide-ranging identity theft ring. In Ramsey County District Court Thursday morning, Shauntell Burg was sentenced to 88 months – over seven years — in prison. She pleaded guilty in October 2013 to one count of identity theft. Burg and…
TD Bank employee pleads guilty in stolen identity tax fraud scheme
Now what was I saying about TD Bank having a lot of insider breaches? Tenisha Nkesha Francis, 32, of Lake Worth, and Ryan Michael Francis, 27, of Riviera Beach, pled guilty in federal court in Florida today for their participation in a stolen identity tax refund scheme. Sentencing is scheduled for September 11, 2014 at 1:30 p.m….
Breach affecting University of Pittsburgh Medical Center employees bigger than initially reported
Adam Brandolph reports that a breach involving University of Pittsburgh Medical Center (UPMC) employees is bigger than initially reported: As many as 322 UPMC employees — 300 more than initially reported — have been affected by a data breach and identity theft scheme, the hospital system said on Thursday. Authorities said the breach allowed someone…
RI: AG Kilmartin Legislation Would Give Victims of Data Breaches One Free Year of Credit Monitoring
Citing the increasing rate in which consumers information is compromised due to data breaches at companies, Attorney General Kilmartin has authored legislation that would, among other things, require that entities who disclose a breach to a victim who is a Rhode Island resident must provide one year of credit monitoring at no cost to the…
Former Capital One teller sentenced for stealing customer information
Associated Press reports: A bank teller who conspired to use customers’ information to order fraudulent checks and steal money their accounts has been sentenced to more than five years in prison. Twenty-four-year-old Jayad Zainab Ester Conteh of Glenarden was also ordered to pay more than $36,000 in restitution at sentencing Tuesday in federal court in…