Tara Johnson reports: Auburn Police assisted the Millbury Police Department in the arrest of two women from Connecticut on Tuesday, May 24, currently under investigation for identity theft. According to Auburn Police Sgt. Jeffrey Lourie, the two women were taken into custody after they acquired several credit card account applications at Toys-R-Us and Macy’s Department…
Category: ID Theft
WA: Man gets 15 years in county’s largest ID-theft case
Jeremy Pawloski reports on a case that reminds us that low-tech crimes still exist and can affect numerous people A judge sentenced an Olympia-area man to 15 years in prison Thursday in connection with what law enforcement has called Thurston County’s largest identity-theft case. Anthony Vaughn, 31, earlier had pleaded guilty to three counts of…
GAO report: Taxes and Identity Theft: Status of IRS Initiatives to Help Victimized Taxpayers [repost]
[repost] Taxes and Identity Theft: Status of IRS Initiatives to Help Victimized Taxpayers GAO-11-674T, May 25, 2011 Summary: In 2010, the Internal Revenue Service (IRS) processed about 137 million individual income tax returns and issued 107 million refunds totaling over $312 billion. The compliance checks it performs before refunds are issued thus could affect millions of…
Michaels Stores hit with 2nd suit seeking class-action status [repost]
[repost] Becky Yerak reports: Michaels Stores Inc., which disclosed that its checkout-line PIN pads were tampered with in Illinois and 19 other states, has been hit with two lawsuits seeking class-action status by consumers alleging that the arts and crafts retailer failed to safeguard shoppers’ credit and debit card information and PIN numbers. The latest…
IL: Medical center employee sentenced to 8 years for ID thefts
Mary Shenk reports: Patricia Castor of Mahomet fought back tears as she told a judge how her late mother lived in fear after her wallet was stolen by an employee of an Urbana hospital where she was a patient. […] The wallet and identity thief was Karen Dooley, 30, of Champaign, a “transporter” for Provena Covenant…
NC: Charges mount in Asheville credit card fraud case
And yet another where we don’t yet know how data were stolen or acquired. Sabian Warren reports: Police working in conjunction with the U.S. Secret Service have filed additional charges against a Florida man who police say is involved in a multistate crime operation involving the theft of credit card information. Abe Nassar, 39, of…