Greenbelt, Maryland – A federal grand jury has indicted Sampson Sarpong, age 61, of Bowie, Maryland, today on charges related to a scheme to defraud health care benefit programs and aggravated identity theft. The indictment was returned on April 4, 2018, and unsealed today upon the arrest of Sarpong. The indictment was announced by Acting…
Category: ID Theft
Data breach at military resort in Germany leaves soldiers open to identity theft
Martin Egnash reports: The Armed Forces Recreation Center Edelweiss Lodge and Resort is investigating a data breach that left some guests open to identity theft. At least 18 guests — primarily soldiers and retirees — who stayed at the resort between November 2017 and February 2018 reported that their credit cards were misused after their…
Years after hackers stole consumers’ identity info from mortgage brokers, victim impact continues – FBI
The FBI has an update on a hacking case previously reported on this site: A recently closed California hacking and identity theft case sadly illustrates the misery that can be visited on unsuspecting victims when their personal information is compromised. Between 2011 and 2014, four U.S. citizens who resided in San Diego—but carried out their…
Oklahoma man pleads guilty to using stolen medical records for identity theft
KXII reports: One of two men suspected of of using stolen medical records to commit identity theft has pleaded guilty in federal court. 34-year-old Robert Bond of Thackerville pleaded guilty to conspiracy to commit wire fraud, and aggravated identity theft. Read more on KXII. The report doesn’t indicate from where the medical records were stolen,…
Man serving 30 years for ID theft loses appeal
Stiff sentence, but repeat offender.
San Diego City Attorney announces lawsuit against Experian over massive data breach
At first I thought the headline had a typo and that they meant to name Equifax, but they do, indeed, mean Experian. This suit goes back to an incident previously covered on this site that involved Experian acquiring a company, Court Ventures, that had access to another company’s, InfoSearch’s database…. and a bad actor named…