Paula McMahon reports: A Lauderdale Lakes woman, who admitted she stole the identities of about 18 AT&T customers, has been sentenced to two years and 10 months in federal prison, prosecutors said Thursday. Chouman Emily Syrilien, 25, of Lauderdale Lakes, who is also an amateur rap artist known as Nootchi Bankzz, pleaded guilty earlier this…
Category: Insider
Erie feds: IDs stolen from NYC welfare records
Lisa Thompson reports: More than 400 of the identities stolen in a massive Erie federal wire fraud case appear to have been lifted from the case records of New York City public assistance clients, a federal prosecutor said. Federal investigators believe one of the Nigerian defendants recently indicted in Erie in a $10 million identity…
Former eastern Jackson County car dealer sentenced in $1.1 million fraudulent loan case
Brian Burnes reports the sentencing of the owner of Edge Auto Sales, who misused his customers’ information. A former Kansas City-area used car dealer behind one of the largest identify theft cases ever prosecuted in a Missouri court was sentenced Thursday to 15 years in prison. Terry Lee Morrow Jr. used his customers’ names, birth…
Two More Defendants Plead Guilty In Identity Theft Fraud Scheme Involving Personal Identifying Information From AT&T Customer Files
Jacqueline Nicole Lee Warrick, 26, of Miami, and Tracy Delva, 27, of Deerfield Beach, pled guilty today for their participation in a conspiracy to unjustly enrich themselves by stealing personal identifying information and using the information to make unauthorized wire transfers from the victims’ bank accounts and obtain unauthorized credit or debit cards. Co-defendant Chouman Emily Syrilien,…
JP: Gifu police leak data to private company on local opposition to turbine project
As reported by the Asahi Shimbun: Officers with the Gifu Prefectural Police leaked personal information to a Chubu Electric Power Co. subsidiary about residents and others opposed to a plan to construct wind turbines in their neighborhood. Their actions could constitute a violation of the Local Public Service Law that imposes confidentiality obligations on local…
IRS employee charged with ID theft of co-workers
AP reports: Federal prosecutors say a former IRS employee in Central California stole the identities of her co-workers and opened credit cards to go on shopping sprees with friends. U.S. Attorney Benjamin Wagner announced Tuesday that 30-year-old Viririana Hernandez and three others stole $1.2 million from 160 people, many of them IRS employees. Prosecutors say…