Bruce Vielmetti reports: A Chinese engineer charged with stealing trade secrets and confidential information from a GE Healthcare subsidiary in Waukesha has reached a plea agreement with federal prosecutors. Jun Xie, 41, will plead guilty to one count of stealing trade secrets, according to federal court records. He faces a maximum penalty of 10 years…
Category: Insider
Another Defendant Sentenced In Identity Theft Fraud Scheme Involving Personal Identifying Information From AT&T Customer Files
Tracy Delva, 22, of Deerfield Beach, has been sentenced to 37 months in prison, followed by three years of supervised release, and was ordered to pay $27,441 in restitution. Delva previously pled guilty to one count of access device fraud, and one count of aggravated identity theft, in violation of Title 18, United States Code,…
PA: Data Security Breach at Lewisburg Area School District
Nikki Krize reports: Lewisburg Area School District officials discovered this week that someone got into a data file with all that private information about students. Buffalo Valley Regional Police say there is a suspect and he is a student in the Lewisburg Area School District. District officials would not confirm if the student has been…
Three sentenced in fraudulent Mississippi driver’s license case
There’s an update to a case previously noted on this blog: Yolanda Jean Perkins, 48, of Laurel, a former driver’s license examiner for the Mississippi Department of Public Safety; Lorena Gomez, 33, of Laurel; and Elmer Enrique Martinez-Velasquez a/k/a Jose Martell Rivera, 32, an illegal alien from Mexico residing in Albertville, Alabama, were sentenced in…
Former federal IT contractor sentenced for disabling Fannie Mae website after his employment terminated
On October 10, the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP) today announced that Sathish Kumar Chandhun Rajendran, 36, of Sterling, Va., was sentenced on October 3, 2014, for engaging in unauthorized access to government servers that hosted a Fannie Mae website used to support federal mortgage loan modification…
Alabama Bail Bondsman Sentenced for Stealing Identities that Were Used to File Fraudulent Tax Returns
A former bail bondsman in Dothan, Alabama, was sentenced yesterday to serve 51 months in prison for his involvement in a stolen identity tax refund fraud (SIRF) scheme, Acting Deputy Assistant Attorney General Larry J. Wszalek for the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama…