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Category: ID Theft

Dallas man convicted of computer fraud, aggravated identity theft in hacking of New York-based tech company

Posted on November 14, 2019 by Dissent

Mathew Richards reports: Following a five-day trial, a Dallas man was convicted on Friday on charges for computer fraud and aggravated identity theft in connection with his hacking of a New York-based technology company, according to the U.S. Attorney’s Office and the Albany Field Office of the Federal Bureau of Investigation. 30-year-old Tyler C. King…

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GA: Former Wells Fargo employee arrested for identity fraud, theft by taking

Posted on October 24, 2019 by Dissent

Alexander Popp reports: A Wells Fargo bank teller from Alpharetta was arrested by the Forsyth County Sheriff’s Office this week for allegedly using customer’s accounts to steal thousands of dollars. Jordan Paul Jernigan, 22, a former bank teller at the Wells Fargo on Johns Creek Parkway in south Forsyth, was taken into custody at his…

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TN: ‘Father of Identity Theft’ Convicted on 13 Federal Counts

Posted on October 2, 2019 by Dissent

Dark Reading reports: James Jackson, a 58-year-old Memphis resident, used the identities of deceased individuals to steal money from banks and the estates of the dead. James Jackson, the self-proclaimed “Father of Identity Theft,” has been convicted of 13 counts of mail fraud, aggravated identity theft, access device fraud, and theft of mail. He now…

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ServiceArizona Website Security Failure Forces Plan To Protect Victims Of Identity Theft

Posted on September 29, 2019 by Dissent

The Arizona Daily Independent News Network reports: The Arizona Department of Transportation was forced to launch an aggressive plan to address the activity of identity thieves who used ServiceArizona.com to complete fraudulent transactions involving duplicate driver licenses. The plan includes services for victims and for anyone who believes their information may have been compromised. Officials…

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Surgical Assistant Suspected of Identity Theft Scheme at Southern California Hospitals

Posted on September 16, 2019 by Dissent

Eric Leonard, Philip Drechsler and Andrew Blankstein report: A man who worked as a surgical assistant has been arrested on suspicion of stealing identities, financial data, and money from employees and patients while working at several Los Angeles area hospitals, law enforcement sources told NBCLA. James Shannon, also known as James Sannon and other aliases,…

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NASA Astronaut Accused of Identity Theft in First Criminal Allegation from Space

Posted on August 25, 2019 by Dissent

Jami Ganz reports: The situation is out of this world. Anne McClain, a NASA astronaut and lieutenant colonel in the Army, is facing accusations that she committed identity theft through the “improper access” of her estranged wife’s “private financial records,” The New York Times reported. Former Air Force intelligence officer Summer Worden didn’t understand how…

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