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Category: Insider

Former IRS employee pleads guilty to tax fraud

Posted on January 27, 2015 by Dissent

SAN FRANCISCO – Valorie Shaw pleaded guilty in federal court in San Francisco today to conspiracy to file false claims.    In pleading guilty, Shaw, 38, of Oakland, admitted that for the past three years she was employed as a tax return preparer at “Kwiktax”.  Prior to working at Kwiktax, she held a variety of…

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Ex-Air Force sergeant pleads guilty to stealing credit cards, personal ID at San Diego bases

Posted on January 23, 2015 by Dissent

How… dishonorable. The AP reports: A retired Air Force senior master sergeant who stole credit cards and identification from dozens of military members in the San Diego area has pleaded guilty to wire fraud and aggravated identity theft. Christopher Underwood entered the pleas on Thursday. He could face more than 20 years in federal prison….

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In: Registrar’s email hacked, misused on UTD campus

Posted on January 21, 2015 by Dissent

The Free Press Journal reports: Three days after registrar RD Musalgaonkar’s e-mail was allegedly hacked and a letter seeking votes for Congress candidate for Indore mayor’s post – Archana Jaiswal – was sent through it to college principals, Devi Ahilya Vishwavidyalaya (DAVV) computer experts traced the terminal used in the malicious act. It’s one of…

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Man accused of data theft challenges FBI raid

Posted on January 21, 2015 by Dissent

Mark Govaki reports: The attorney for a former defense contractor employee accused of stealing sensitive government data questioned the timing and scope of federal agents’ search and why the FBI would erase surveillance video. John M. Sember, 28, is accused in a complaint filed in Dayton’s U.S. District Court of either destroying or taking sensitive…

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IE: Shatter loses appeal over data breach

Posted on January 21, 2015 by Dissent

RTÉ  reports: Former minister for justice Alan Shatter has lost his appeal against a decision by the Data Protection Commissioner that he breached the Data Protection Act. The commissioner found Mr Shatter breached the act by disclosing information about independent TD Mick Wallace on RTÉ’s Prime Time in 2013. Mr Shatter had suggested Mr Wallace benefitted…

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Ex-tax franchise store owner in Virginia sentenced for ID theft

Posted on January 21, 2015 by Dissent

AP reports: A former Eastern Shore tax franchise store owner will spend two years in prison for aggravated identity theft. U.S. Attorney Dana J. Boente says 41-year-old Sherry R. Kelley of Exmore used about 20 clients’ identity information to obtain 30 lines of credit from H&R Block Bank. Read more on Times Union.

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