In the justice system: Glenn Love II pleaded guilty to conspiracy and aggravated identity theft for stealing more than 80 people’s identities by pretending to be a fraud investigator. Charges are pending against Vickie Parks Sheppard, who allegedly assisted him. More. Faced with a mountain of medical bills for her ailing husband, the lending director…
Category: ID Theft
Judge to decide if Hannaford data breach should go to trial
Trevor Maxwell of the Portland Press Herald reports: A federal judge said he will decide in the next few days whether supermarket giant Hannaford Bros. is potentially liable for damages because of a data breach that exposed more than 4 million credit and debit card numbers to computer hackers. Judge D. Brock Hornby heard arguments…
Bits ‘n Pieces
In the justice system: Karl Douglas Walton was charged with embezzling and ID theft of Agua Caliente Casino/Resort patrons. Watson was an employee at the time. More. Charles H. Belim pleaded guilty to bank fraud and ID theft. He directed his wife and others to steal cards and ID that victimized more than 50 people….
Accused Indy IRS worker remains on job
Liza Danver reports: An IRS worker is facing serious federal charges for stealing money from the government for six straight months. The U.S. attorney said between May and November of 2007, Indianapolis IRS worker Angela Bennett illegally used a special IRS database to obtain people’s personal information, like social security numbers, to file six phony…
FBI: Thousands of PR children victims of ID theft
Danica Coto reports: An identity-theft ring that catered to illegal immigrants seeking to establish themselves in the U.S. stole the personal data of 7,000 public school children in Puerto Rico, officials said Tuesday. Members of the ring broke into about 50 schools across the U.S. island territory over the past two years to steal birth…
Bits ‘n Pieces
In the justice system: Lloyd Barkley pleaded no contest to charges he collaborated with Atin Singh and his wife in a plot to steal customer data from an unnamed Indian restaurant where Singh worked; the fake credit cards were then used at a local Safeway. More. Jorge Ignacio Lozano Apodaca and Angel Ernesto Zapien Del…