WTXL reports that five people have been indicted in a tax refund fraud scheme that included two employees misusing their access to databases. One of those indicted, Katrina Pratt, had been an administrative assistant in human resources at Florida A & M University (FAMU), and allegedly used the identities of 40 students there as part…
Category: Insider
Top official fired for records security breach at St. Louis Recorder of Deeds office
Adam McDonald reports: A top official in the St. Louis Recorder of Deeds Office has been fired for a vital records security breach of about 19,000 unauthorized copies of death certificates. The acting Recorder of Deeds, Jennifer Florida, says Preggy Meeker, the alleged suspect, allowed employees to log into Missouri’s vital records system by using…
OH: Ex-Hocking County police chief pleads guilty to misusing crime data system
Mary Beth Lane reported this a few weeks ago: A former Laurelville police chief pleaded guilty yesterday in Hocking County Common Pleas Court to unauthorized use of property. James E. Taylor admitted that he misused the Ohio Law Enforcement Gateway to obtain information on people for purposes unrelated to law enforcement. The online secure network…
CA: Indio man arrested in credit card theft case
An Indio, California man was arrested Tuesday on suspicion of misusing customers’ credit card numbers for fraudulent purposes. Vladimir Pustilnikov, 38, claimed to own B&E Appliance Heating and Air Conditioning, but law enforcement said, “The license number he advertised on his service contracts and business cards does not belong to him.” Law enforcement suspects that…
Senior IT worker at top tech law firm arrested for insider trading
Joe Mullin reports: A senior IT employee with the law firm Wilson Sonsini Goodrich & Rosati has been arrested for grabbing the firm’s confidential client information and using it to trade stocks. FBI agents arrested 41-year-old Dimitry Braverman at his San Mateo, California, home on Tuesday morning, according to a report in the New York Law Journal. He was released…
Va. Shore H&R Block owner pleads guilty to ID theft
Ted Shockley reports: The former owner of four H&R Block tax preparation franchises on the Eastern Shore of Virginia pleaded guilty in federal court on Tuesday to taking personal information from a customer to obtain a line of credit for herself. Sherry R. Kelley, 41, of Exmore, had been indicted on 20 counts of felony…