Tavia D. Green reports: A Fort Campbell active duty officer entered a guilty plea to stealing the identity of other soldiers, applying for loans and using the money for his personal benefit. James Robert Jones, 43, of Woodlawn, Tennessee pleaded guilty Tuesday in U.S. District Court Judge Aleta A. Trauger‘s court in connection with a scheme…
Category: Insider
FL: Hollywood Man Pleads Guilty In Million Dollar Identity Theft Tax Refund Fraud
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announce that Judes Celestin, 36, of Hollywood, pled guilty for his role in an identity theft tax refund scheme that resulted in the receipt of approximately $1 million in…
Prêt a Manger worker gets up to four years in prison for stealing more than 100 customers
A follow-up to an insider skimming breach noted here in August 2013. Shayna Jacobs reports: A former Chelsea Prêt a Manger employee who was behind the identity theft of over 100 of the eatery’s customers was sentenced to up to four years in prison Wednesday. Nigel McCollum, 23, previously pleaded guilty to identity theft, forgery,…
Former Navy nuclear aircraft systems administrator charged with hacking
Yesterday, the United States charged two men for their participation in a conspiracy to hack into the computer systems of over 30 public and private organizations, including the United States Navy and National Geospatial-Intelligence Agency. The single-count Information alleges that Nicholas Paul Knight, 27, of Chantilly, Virginia, and Daniel Trenton Krueger, 20, of Salem, Illinois,…
In his words: How a whitehat hacked a university and became an FBI target
Sean Gallagher reports on the hack of U. Maryland that got a contractor’s former employee in hot water with the FBI: David Helkowski stood waiting outside a restaurant in Towson, Maryland, fresh from a visit to the unemployment office. Recently let go from his computer consulting job after engaging in some “freelance hacking” of a…
NYC: Hale & Hearty Customers Targeted by Credit Card Skimmers
NBC reports: A 39-year-old Bronx man and his 29-year-old girlfriend are accused of skimming customers’ credit card numbers at the Hale & Hearty where she worked, and then going on shopping sprees with several others, spending more than $200,000. Manhattan District Attorney Cyrus Vance Jr. says 11 people are accused in the scheme that began…