Linda McGlasson reports: Bank customers in California, Wisconsin and Missouri are reporting fraudulent ATM withdrawals that police say are tied to transactions conducted with the Hancock Fabrics retail chain. In California, Napa Police Department spokesman Brian McGovern says 60 residents reported their cards being used by thieves….. At about the same time, as many as…
Category: ID Theft
Former Johns Hopkins Hospital employee sentenced
The U. of Utah defendants were not the only hospital-breach defendants sentenced this week. Michelle Courtney Johnson, a former patient services coordinator at Johns Hopkins Hospital who was part of an ID theft ring with an employee of Crawford & Company was also sentenced this week. The Associated Press reports that Johnson was sentenced to…
Bits ‘n Pieces
In the justice system: Clyde Austin Gray Jr., described as the ringleader of a nationwide identity theft ring that also victimized Federal Reserve Chairman Ben Bernanke’s wife, was sentenced to more than 11 years in prison and ordered to pay more than $1.4 million in restitution. More. Lori L. Barb was charged with ID theft…
TX: Former VP of First Service CU convicted for bank fraud, ID theft
A former Senior Vice President of Area Operations for First Service Credit Union in Houston has pleaded guilty to embezzling more than $30,000 from his former employer, United States Attorney Tim Johnson announced today. Christopher Allen, 41, of Houston, appeared before United States District Judge Sim Lake today and pleaded guilty to bank fraud and…
FL: Ten more indicted in Operation Felony Lane
Ten people have been indicted by a federal grand jury in West Palm Beach. The indictment, which was unsealed today, is the the ninth installment of “Operation Felony Lane,” an ongoing investigation aimed at systematically dismantling large identity theft rings operating in the tri-county area. Charged in today’s 21-count Indictment are defendants Janice Coachman, Latoya…
Two held in global PC fraud probe
Two suspected computer hackers have been arrested in Manchester in a major inquiry into a global internet scam designed to steal personal details. The trojan program is believed to have infected thousands of computers around the world, said The Metropolitan Police which is leading the investigation. A man and woman, both aged 20, have been…