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Category: ID Theft

NY: Brewster salon owner stole from customers to pay for vacation, flight – Feds

Posted on September 11, 2013 by Dissent

Lee Higgins reports: A Brewster salon owner stole more than $17,000 from customers, using their credit and debit card numbers to pay for a 10-day trip to a Georgia resort and a flight to North Carolina, the Secret Service said in court documents. Pamela Pinchbeck, 43, of Carmel, who owned Matthew David Hair Design on…

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Former state of Minnesota worker stole IDs of 269 public employees, charges say

Posted on September 5, 2013 by Dissent

Emily Gurnon reports that investigators have found the names and SSN of 269 public employees in the home of a former employee of the Minnesota Department of Labor and Industry. Roxanne Kay Deflorin “may have been a source of some of the stolen identities” used by three other women charged in the case, the complaint said….

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Dishonest employees can pretty much be found everywhere

Posted on August 30, 2013 by Dissent

Geoff Liesik reports on an insider breach involving an employee of Kneaders Bakery & Cafe in Provo, Utah. Read more here.

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Birmingham Woman Sentenced for Role in Multi-State Identity Theft Conspiracy

Posted on August 28, 2013 by Dissent

A federal judge today sentenced a Birmingham woman to more than six years in prison for her role in a multi-state identity-theft and counterfeit-check scheme that included recruiting homeless people to cash the fraudulent checks. Daphne Collette Tate, 42, pleaded guilty in April to conspiring with five other people to defraud more than two dozen…

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Osprey Packs notifying customers after breach brought to its attention by a customer

Posted on August 28, 2013 by Dissent

Osprey Packs will begin mailing letters to Osprey Pro customers whose personal information was compromised in a recent attack of its online Pro Deals site. The breach, which occurred on July 9, exposed customers’ names, billing, shipping, and e-mail addresses, phone numbers, and credit card numbers with expiration dates. Osprey Packs learned of the breach…

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Alabama Tax Return Preparers and 19 Foreign Nationals Charged with Conspiring to Defraud the United States, Identity Theft and Money Laundering

Posted on August 21, 2013 by Dissent

The Justice Department announced that a 14-count superseding indictment was unsealed yesterday, charging JB Tax Professional Services Inc., Jacqueline J. Arias and Jose Bayron Estrada, of Spruce Pine, Ala., along with 19 foreign nationals, many of whom resided in the New Orleans area, with conspiracy to defraud the United States and conspiracy to commit mail…

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