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Category: ID Theft

MA: Lynn man charged with stealing over 3400 identities, credit card info

Posted on July 22, 2016 by Dissent

Samantha Gross reports: A Lynn man was arraigned in Superior Court in Woburn Thursday for allegedly stealing the identities and credit card numbers for more than 3,400 people and using them to make online furniture purchases from an Everett company, according to the Middlesex District Attorney’s office. Cristian Villa-Marte, 32, was charged with two counts…

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MO: Alleged identity thieves target local car dealership customers

Posted on July 21, 2016 by Dissent

Russell Kinsaul reports: Police say three suspects are indicted for running an in-depth identity theft ring that racked up thousands in fraudulent purchases after stealing customer’s personal information from a local car dealership. […] Jesse Chitwood, 34, Jessica Franklin, 37, and John Townsend, 35, were charged in a federal indictment on multiple counts of identity…

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Cici’s Pizza: Card Breach at 130+ Locations

Posted on July 20, 2016 by Dissent

Brian Krebs reports: Cici’s Pizza, a Coppell, Texas-based fast-casual restaurant chain, today acknowledged a credit card breach at more than 135 locations. The disclosure comes more than a month after KrebsOnSecurity first broke the news of the intrusion, offering readers a sneak peak inside the sprawling cybercrime machine that thieves used to siphon card data from Cici’s customers…

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FL: Former Insurance Co. Employee Sentenced For Identity Theft (UPDATED)

Posted on July 13, 2016 by Dissent

CBS reports: A former health insurance company employee was sentenced to nearly three years in prison for stealing more than 50 customer identities from her former job. Quinzella Romer, 39, previously pled guilty to one count of possession of fifteen or more unauthorized access devices, in this case social security numbers which had been issued…

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UG Nazi member “JoshTheGod” sentenced for serial 911 SWAT calls to celebrities’ homes, ID theft

Posted on July 12, 2016 by Dissent

AP reports: Federal authorities on Monday identified a New York man as part of a computer hacking group that called armed police to the homes of 20 U.S. celebrities and other prominent people in 2013 – including CNN television host Wolf Blitzer, National Rifle Association leader Wayne LaPierre, a federal cybercrime prosecutor in Massachusetts and…

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CA: Peninsula Dry-Cleaner Facing 8 Years In Prison for ID Theft, Fraud: Prosecutors

Posted on July 12, 2016 by Dissent

Patch reports: An owner of a Menlo Park dry cleaning business is facing up to eight years in state prison after pleading no contest Friday to numerous charges of felony identity theft and fraud, prosecutors said. Edwin Smith, the 64-year-old owner of Menalto Cleaners, accepted a plea deal that dropped many of the 40 felony…

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