From the press release: United States Attorney Peter G. Strasser announced that KENDRA GRAVES, age 31, was charged on January 31, 2019 in a two-count bill of information with theft of government funds, in violation of Title 18, United States Code, Section 641 and identity theft in violation of Title 18, United States Code, Section…
Category: ID Theft
CA: Two men indicted in “sim swapping” scheme to steal cryptocurrency
SAN FRANCISCO – A federal grand jury indicted Ahmad Wagaafe Hared and Matthew Gene Ditman with conspiracy to commit computer fraud and abuse, conspiracy to commit access device fraud, extortion, and aggravated identity theft, announced United States Attorney David L. Anderson and Federal Bureau of Investigation, Special Agent in Charge John Bennett. According to the…
Neiman Marcus reaches $1.5 million data breach settlement
AP reports: More than 40 state attorneys general have announced a $1.5 million settlement with The Neiman Marcus Group LLC over a data breach the Dallas-based retailer disclosed in January 2014. The breach exposed customer credit card data at 77 Neiman Marcus stores nationwide. Over a three-month period in 2013, about 370,000 Neiman Marcus credit…
TN: Dickson attorney charged with fraud, identity theft of clients and law partners
Joey Gill reports: A Dickson attorney is facing federal charges after a Department of Justice investigation uncovered $1.3 million stolen from clients and false tax returns filed. Jackie Lynn Garton, 54, was charged Thursday with wire fraud, aggravated identity theft, and tax fraud related to a years-long scheme during which money was stolen from clients…
SD Calif. Dismisses Data Security Breach Class Action Against Mortgage Company
Christopher P. Hahn. writes: The U.S. District Court for the Southern District of California recently dismissed a consumer’s putative class action lawsuit against a mortgage lending and servicing company for purported damages sustained as a result of a security breach wherein his personal information was compromised, and the hackers attempted to open credit cards in…
PA: Judge revives employee lawsuit against UPMC after 2014 data breach
Rachel Z. Arndt reports the latest development in litigation stemming from a 2014 data breach disclosed by the University of Pittsburgh Medical Center. Within a year, more than 800 employees had reportedly become victims of tax refund fraud/identity theft. The Pennsylvania Supreme Court last week revived an employee lawsuit against UPMC stemming from a data…