PHOENIX, Ariz. – Chirag Patel, 38, most recently of Norfolk, Virginia, was sentenced on May 8, 2023, by United States District Judge G. Murray Snow to 51 months in prison, followed by three years of supervised release. He also was ordered to pay $87,522.25 in restitution. Patel pleaded guilty to Computer Fraud. On numerous occasions…
Category: ID Theft
CA: Elk Grove Unified School District investigating after employees report issues filing taxes
Brittany Hope reports: The Elk Grove Unified School District confirmed Monday it is investigating tax filing issues for some of its employees. KCRA 3 first received a tip about the potential identity theft two weeks ago but heard about official action from the district on Friday when we obtained a survey sent to some district…
Atlanta man sentenced to federal prison in connection with a multi-million dollar international cyber and fraud scheme
There’s an update to a previously reported case: ATLANTA – Christian Akhatsegbe has been sentenced for wire and computer fraud conspiracy, access device fraud, and aggravated identity theft related to a multi-million-dollar cyber-fraud scheme perpetrated through email phishing, credential harvesting, and invoice fraud. His brother, Emmanuel Aiye Akhatsegbe, who is believed to be residing in…
Medicare under attack: Healthcare data breaches increase fraud risks
Melissa D. Berry reports: Stealing Medicare beneficiary identification numbers has become the latest goal for cybercriminals who see this data as even more valuable than stolen credit cards. A South Florida man pled guilty in federal court in late-January to “conspiring to buy and sell more than 2.6 million Medicare beneficiary identification numbers” and other…
Za: Businessman convicted of Experian data breach skips sentencing, court issues warrant for his arrest
Jeanette Chabalala reports: A man who was convicted of fraudulently obtaining the personal data of millions of South Africans is a wanted man after he skipped his sentencing. Karabo Phungula failed to appear in the Specialised Commercial Crimes Court, sitting in the Palm Ridge Magistrate’s Court, for his sentencing on Wednesday. It was the second…
Supreme Court Hears Healthcare Identity Theft Case
Marianne Kolbasuk McGee reports: Justices on the U.S. Supreme Court seem ready to restrict federal prosecutors’ use of a federal law criminalizing identity theft after hearing a case challenging its application in a Medicaid fraud case. Traditional identity theft involving appropriation of personal information for criminal ends, such as obtaining fraudulent prescriptions or submitting fake…