Ernst Pierre, a Port St. Lucie, Fla., tax preparer, was sentenced today to 51 months in federal prison for wire fraud and aggravated identity theft, the Justice Department and Internal Revenue Service – Criminal Investigation (IRS-CI) announced. Pierre was charged with a scheme to file false federal income tax returns using stolen identity information. Pierre…
Category: ID Theft
Former RadioShack employee sentenced for ID theft
The Associated Press has an update to a case that began in 2007: A former RadioShack Corp. call center worker has been sentenced to more than six years in prison for identity theft. Prosecutors in North Texas say Youlanda Rochelle Wright used the information to file false income tax returns and claim refunds. Wright had…
IL: Steakhouse Beefs Up Security
Jeremy Clements reports: The owner of an Alton restaurant is reaching out to customers to let them know that they have stepped up security to prevent another credit card scam from occurring. Two years ago five people, including two employees of Amarillo Tex’s Steakhouse and Saloon were caught skimming customers credit card numbers. Since that…
West Jordan police release list of ID theft victims
KSL in Utah reports: Police in West Jordan say they need help contacting more that 250 people whose identities were stolen. Investigators found hundreds of passports, credit cards and birth certificates in a stolen motor home on Tuesday. They arrested one woman in connection with the theft, but are still looking for Joseph Chatwin, who may also…
Albert Gonzalez co-conspirator sentenced to 7 years in prison for Dave & Buster’s hack and other crimes
Aleksandr Suvorov, of Estonia, was sentenced yesterday to seven years in prison for his role in two separate hacking schemes involving a total of more than 240,000 stolen credit card numbers. Suvorov, 28, was sentenced by U.S. District Judge Sandra J. Feuerstein in Central Islip, N.Y. Suvorov was an accomplice to Albert Gonzalez, one of…
MN: Bankers’ breaches to help ID theft ring lead to prison
Dan Browning reports: Two former bankers convicted of aggravated identity theft and helping an international crime organization based in the Twin Cities to bilk more than $50 million from U.S. banks apologized for their crimes Wednesday and pleaded with a judge to go easy on them. But Chief U.S. District Judge Michael Davis flatly rejected…