As an update to the story here: A spokesperson for the U.S. Attorney’s Office informs me that the 5 men who were indicted today were not employees of T-Mobile. They allegedly accessed and acquired the customer data via an authorization code that they obtained from the owner of a T-Mobile store. The owner of that…
Category: ID Theft
T-mobile customer data used in fraud; 5 indicted
A number of Michigan news sources such as the Detroit News are reporting that an indictment has been unsealed against five Detroit men who used T-Mobile USA records to find customers with good credit. They then allegedly opened accounts with HSBC to obtain credit that they used to purchase computers and other electronics from Hewlett…
Bits ‘n Pieces
In the criminal justice system: As a follow-up to a case previously reported, former Navy petty officer, Cora Dixon, pleaded guilty and accepted a 15-year prison sentence for helping run an identity theft ring. She was accused of using her access to direct deposits at the Fort Worth Reserve Joint Base to take banking and…
UHW Trustees Working to Address Security Breach (update 1)
Statement of Dave Regan, Trustee of United Healthcare Workers West (UHW), regarding the recent disclosure of a security breach at UHW in July 2007 of 29,500 workers, resulting in credit and identity theft problems for 155 employees of Kaiser Permanente: Last month, UHW was placed in trusteeship after an outside hearing officer confirmed a number…
Bits ‘n Pieces (update 1)
In the criminal justice system: A Baldwin woman who used to work for CitiBank will now spend two years in prison for aggravated identity theft and bank fraud. A federal judge in Jacksonville handed down 26-year-old Isla Brumfield’s sentence Thursday. According to court documents, Brumfield had worked in the Customer Service Sales Department at CitiBank….
Ex-nursing home worker sentenced in identity theft
Earl Holland reports: A former nursing assistant was sentenced to five years in prison and must pay in excess of $8,000 in restitution for stealing the identities of her patients at a Salisbury retirement community. On Thursday, 27-year-old Tara C. Campbell of Crisfield pleaded guilty to two counts of theft less than $500 and one…