A Georgia man was sentenced to federal prison today for using stolen identities to fraudulently obtain Supplemental Nutrition Assistance Program (SNAP) benefits and attempt to purchase a luxury vehicle worth nearly $80,000. Mackenzie Braswell Sherman, 38, was sentenced to 24 months in federal prison and one year of supervised release. According to court documents, in…
Category: ID Theft
Daniel Kaye, an operator behind The Real Deal market, arraigned on federal charges
ATLANTA – Daniel Kaye has been arraigned on charges of access device fraud and money laundering conspiracy. Kaye’s charges arise from his alleged operation of The Real Deal, a Dark Web market that sold, among other things, hacking tools and stolen login credentials, and his laundering of funds he received from that market. “While living…
PG&E was publicly exposing partial SSN information of US consumers through its use of Experian Identity Verification questions.
Somehow I missed this one but it’s so significant that even though I am late with linking to it, I hope to make more people aware of it. @Lucky225 writes: I recently discovered PG&E will let you sign up for electricity online without providing your SSN. Their website offered an option for “Alternate Identification”, so…
Health worker photographed patient credit cards and went shopping with them, cops say
Brendan Rascius reports: A Maryland woman accused of using stolen credit and debit card information — then using it to shop online — has been charged with 120 counts of theft and fraud, police said in a news release. The woman was employed at a Walgreens in Cambridge, Maryland, a riverside city of about 13,000…
SCOOP: Australian national known as “DR32” to stand trial in U.S. on hacking charges
Australia has ordered an Australian national, David Kee Crees, extradited to the U.S., where he faces 22 counts involving hacking, fraud, and aggravated identity theft. Two of Crees’ better-known aliases were “Abdilo” and “DR32.” “Abdilo” DataBreaches started reporting on Crees in 2015 when he was known to this site as “Abdilo.” At the time, he…
Tax fraud ring leader jailed for selling children’s stolen identities
Sergiu Gatlan reports: The owner of a fraudulent tax preparation business, Ariel Jimenez, was sentenced to 12 years in prison for selling the stolen identities of thousands of children on welfare and helping “customers” to falsely claim tax credits, causing tens of millions of dollars in tax loss. His “customers” used the stolen identity info…