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Category: Insider

Prosecutors suspect man hacked lottery computers to score winning ticket

Posted on April 14, 2015 by Dissent

Dan Goodin reports: Prosecutors say they have evidence indicating the former head of computer security for a state lottery association tampered with lottery computers prior to him buying a ticket that won a $14.3 million jackpot, according to a media report. Eddie Raymond Tipton, 51, may have inserted a thumbdrive into a highly locked-down computer that’s…

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Zillow fighting lawsuits alleging theft of trade secrets

Posted on April 14, 2015 by Dissent

I came across two cases in the news this morning, both involving Zillow, that allege insider data theft/trade secrets theft: Move and the National Association of REALTORS® (NAR) filed additional court documents Friday following receipt of a letter from an anonymous whistleblower, presumably a Zillow employee, who alleges widespread misappropriation of trade secrets and data theft by…

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Miami Dade College Student Sentenced to 51 Months in Prison for Stolen Identity Tax Refund Fraud Scheme Involving Student Financial Services Accounts

Posted on April 13, 2015 by Dissent

A Miami Dade College student was sentenced to 51 months in prison, followed by 3 years of supervised release, and was ordered to pay restitution in the amount of $29,289, for his participation in a stolen identity tax refund fraud scheme involving student financial services accounts. Smith Jean, 23, previously pled guilty to one count…

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Ex-Virginia Wesleyan student sentenced for ID theft

Posted on April 13, 2015 by Dissent

There’s a follow-up to a case previously noted on this site. Scott Daugherty reports: A former Virginia Wesleyan College student was sentenced Monday to two and a half years in federal prison for stealing the identities of several classmates and applying for more than 100 credit cards. Upon her release, Katecha “Tisha” Thomas will have…

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NY: Oceanside gym owner gets prison time for using members’ credit card info

Posted on April 12, 2015 by Dissent

Ellen Yan provides an update on the owner of 5 Star Kickboxing (formerly known as KOXO Kickboxing) who was arraigned in January for misusing customer credit card information. Thomas Donovan has been sentenced to 3 years in prison,  3 years’ post-release supervision, and restitution of $17,719.27 to Home Depot and $690.50 to an Oceanside scrap metal recycler. Read more on Newsday (subscription…

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TN: Former Le Bonheur Children’s Hospital employee indicted for identity theft and fraud

Posted on April 10, 2015 by Dissent

George Brown reports on a breach that’s news to me:  A former Le Bonheur Children’s Hospital employee has been indicted for identity theft and fraud. Investigators started looking at Fannie Randolph, 52, in late 2013 and was fired a short time later. Randolph worked in the emergency room where she reportedly used patient information to,…

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