Back in February, CBS News reported that dozens of Irving Independent School District employees had become victims of ID theft and that a former volunteer at the school, Sharon Seeley, had been charged in connection with the case. Now today, Katherine Leal Unmuth of the Dallas Morning News provides an update on this case. Apparently…
Category: ID Theft
Bits ‘n Pieces
In the justice system: Tax preparers and sisters Carolyne and Johanna Jones have been charged with using clients’ information to obtain fraudulent tax refunds. More. Former postal carrier Rodney Ervin was sentenced to 25 months for mail theft, access device fraud and aggravated identity theft. More. Jennifer Derrickson was charged with seven counts of identity…
Identities stolen at NC DMV
The North Carolina Dept. of Motor Vehicles is reporting that at least 13 people who used the Carrboro office between July 1, 2008 and April 6, 2009 may have had their personal information stolen — “names, addresses, telephone numbers, dates of birth, driver license numbers, Social Security numbers and possible medical information could have been…
Bits ‘n Pieces
In the justice system: Andrew Paparella Jr. was arrested and charged with stealing credit card numbers belonging to patrons of his restaurant, the Citrus café. More. Gene Anthony Franklin Jr. faces up to 73 years in prison for stealing the identities of more than one dozen people by posing as a real estate investor to…
NZ: Internet hacker hits bank account
Cherie Taylor of The Daily Post reports that 11 people are accused of hacking into online bank accounts and stealing thousands of dollars as part of a widespread fraud ring that targeted the National Bank.
Bits ‘n Pieces
In the justice system: A 25-count indictment was issued against Timothy Kuskowski on charges of stealing the identities of nearly two dozen Coloradans and using them to pass fake checks in 10 counties across Colorado. More. Frederick Eugene Wood will be arraigned later this week. He is accused of using file-sharing software to steal information…