Andy Humbles reports: The owner of Woodland Furniture stores in White House and Portland is charged with falsifying credit card applications of past customers to receive payment for bogus sales. Brian Lewis, 40, of Portland, has been charged with 13 counts of identity theft, eight counts of forgery and one count of theft over $10,000,…
Category: Insider
FL: Return Preparer Sentenced In Identity Theft Tax Refund Scheme Involving Personal Identification Information Of Miami-Dade County Public School Students
There’s an update to a case previously noted on this blog. Donald Claude, 34, of Miramar, was sentenced to 40 months in prison, to be followed by three years of supervised release, and was ordered to pay restitution of $210,120. Claude previously pled guilty to one count of wire fraud, in violation of Title 18,…
Former TSA worker sentenced for ID theft fraud using stolen student identity info
Paula McMahon reports an update to a case previously noted on this site: A Broward man was sentenced to more than three years in federal prison for identity theft and wire fraud last week after admitting he used Miami-Dade County public school students’ stolen identities to file illegal tax returns. Donald Claude, 34, of Miramar,…
Feds identify suspected ‘second leaker’ for Snowden reporters
Michael Isikoff reports: The FBI has identified an employee of a federal contracting firm suspected of being the so-called “second leaker” who turned over sensitive documents about the U.S. government’s terrorist watch list to a journalist closely associated with ex-NSA contractor Edward Snowden, according to law enforcement and intelligence sources who have been briefed on the…
ME: Former employees sue Washington County sheriff over release of personnel information
Bill Trotter and Judy Harrison report: Seventeen ex-employees of the Washington County Sheriff’s Office have sued Sheriff Donnie Smith over the collection and release of their personnel information as part of Smith’s unsuccessful effort to contest the ballot eligibility of two political opponents earlier this year. […] The complaint, filed Monday in Washington County Superior Court,…
KR: Three former Kia Motors employees indicted for trade secrets breach
Another insider breach for competitive advantage. This one doesn’t seem to involve customer data. Yonhap News reports: Three former employees of Kia Motors Corp., South Korea’s No. 2 automaker, have been indicted on charges of leaking confidential information to a Chinese competitor, Seoul prosecutors said Friday. The suspects, including a former member of the board…