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NY A.G. Schneiderman Announces Takedown Of Identity-Theft Ring Targeting Bank Customers Across NYC And Surrounding Counties

Posted on September 16, 2014 by Dissent

Attorney General Eric T. Schneiderman today announced the arrest and indictment of five individuals for running an alleged identity-theft ring targeting customers of local banks. The defendants stole over $850,000 by having bank tellers access and steal personal information of hundreds of unsuspecting customers – account numbers and Social Security numbers, for example – and…

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Mississippi woman sentenced for role in stolen identity fraud case

Posted on September 13, 2014 by Dissent

This may be related to another prosecution previously noted on this blog, even though this defendant was not listed as one of the co-conspirators in that case: Ciara Gooden, age 24, of Jackson, was sentenced this week to 30 months for conspiracy to defraud the United States. Gooden previously pled guilty to her role in…

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NY: Saks workers caught binge shopping with customer cards

Posted on September 12, 2014 by Dissent

Jamie Schram and Bob Fredericks report: A crew of Saks Fifth Avenue employees was busted after they charged at least $400,000 worth of luxury shoes, handbags and other items using customers’ stolen credit card numbers, authorities said Wednesday. Six workers at the Midtown fashion Mecca swiped credit card data from 22 customers in a spending…

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AL: Mobile County License Commission: claims filed

Posted on September 6, 2014 by Dissent

walakelliejones reports: Fox10 News has discovered an investigation is underway to find out whether or not Mobile County License Commissioner Kim Hastie violated federal law by allegedly giving city residents’ personal information to a political campaign. Two Mobilians, Anitra Diamond and Lebarron Yates, have filed claims against Mobile County officials. In their claims, they state…

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UK: Crown Office worker guilty of leaking court case details

Posted on September 6, 2014 by Dissent

The Herald Scotland reports: A Crown Office worker has been found guilty of breaching the Official Secrets Act and Data Protection Act by leaking information about court cases to people he knew. Iain Sawers, 25, was convicted after a seven-day trial at Edinburgh Sheriff Court. A jury returned guilty verdicts on charges of attempting to…

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Update: Man who stole fellow soldiers’ identity info sentenced to two years in prison

Posted on September 5, 2014 by Dissent

Amy Forliti of AP has update to a previously reported breach: A Minnesota man who pleaded guilty to stealing identification information from members of his former Army unit at North Carolina’s Fort Bragg has been sentenced to two years in prison. Keith Michael Novak was sentenced Friday in federal court on one count of identity theft. Read more on…

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