If you’ve been meaning to catch up with the case against Roman Seleznev, a Times of Malta report by Martha Bellisle should help. Seleznev’s trial begins next week, and prosecutors plan to lay out evidence that they say will prove Roman Seleznev hacked into US businesses, mostly pizza restaurants in Washington state, and stole credit card…
Category: ID Theft
Owner of Counseling Service Charged in 197-Count Indictment Alleging TennCare Fraud, Identity Theft
Memphis, TN – August 12 – A Florida woman has been charged in a 197-count indictment for allegedly defrauding TennCare and illegally using the identities of multiple individuals. Edward L. Stanton III, U.S. Attorney for the Western District of Tennessee, announced the indictment today. According to the indictment, Daphne M. Chaisson, 45, of Orlando, Florida,…
Alleged UPMC Hack Co-conspirator Extradited to U.S.
An update on a previously noted case: United States Attorney David J. Hickton announced today the extradition of a Cuban national arrested in Venezuela for his alleged role in the University of Pittsburgh Medical Center (UPMC) Stolen Identity Refund Fraud case. According to U.S. Attorney Hickton, in June 2015, Yoandy Perez Llanes, a Cuban national,…
New Orleans Business Owner Sentenced to 80 Months in Prison for Role in $3.3 Million Fraud Scheme
The owner of a New Orleans company that defrauded Medicare of more than $3.3 million was sentenced today to 80 months in prison for directing the scheme. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Kenneth A. Polite of the Eastern District of Louisiana, Special Agent in Charge Jeffrey…
Texas Man Sentenced to Prison for Role in Stolen Identity Refund Fraud Scheme Involving IRS “Get Transcript” Database
And here’s a follow-up to another case involving stolen identity tax refund fraud: A Houston, Texas, man was sentenced to more than two years in prison Monday for his role in a stolen identity refund fraud (SIRF) scheme, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Department of Justice’s Tax Division…
Former IRS employee sentenced to federal prison for ID theft, fraud
There’s another follow-up to the case of a former IRS employee involved in a stolen identity tax refund fraud scheme. Nakeisha Hall was originally charged in December, 2015 for her role in the scheme, and pleaded guilty in February, 2016. Hall was sentenced today. As AL.com reports: A former IRS employee, who helped taxpayers experiencing problems…