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Category: Insider

Former Miami Police Officer Sentenced in ID Theft for Tax Refund Fraud Scheme

Posted on January 31, 2014 by Dissent

NBC Miami has a follow-up to a case involving a Miami police officer who misused access to the DAVID drivers license database to obtain identity info for a tax refund fraud scheme: A former City of Miami Police officer was sentenced to more than 6 years in prison Thursday for participating in an identity theft…

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UK: No verdict for third defendant in scheme involving misusing police database and selling information

Posted on January 31, 2014 by Dissent

Press Association reports: A jury has failed to reach a verdict in the trial of the third defendant accused of taking part in a conspiracy involving a Thames Valley Police officer to steal thousands of accident victims’ details from her force computer and selling the information to solicitors’ firms. Sugra Hanif, 27, a former constable…

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Guatemalan National Sentenced For ID Theft; More Than 100 Illegal Aliens Used False ID In Scheme To Obtain Licenses

Posted on January 31, 2014 by Dissent

Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Guatemalan national was sentenced in federal court yesterday for aggravated identity theft in connection to a conspiracy to provide false identity documents so that more than 100 illegal immigrants could fraudulently obtain driver’s and non-driver’s licenses from the license office in…

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11 high school students disciplined for keylogging teachers’ computers

Posted on January 30, 2014 by Dissent

Cyrus Farivar has the update to the case of students involving in hacking  to change grades at Corona del Mar High School: A hacking scandal involving keyloggers and electronic grade-changing at a high school in Newport Beach, a well-to-do area of Southern California, has resulted in the expulsion of 11 students. TheOrange County Register reported Wednesday that six…

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Vengeful EnerVest Operating network engineer pleads guilty to intentionally damaging computer system

Posted on January 29, 2014 by Dissent

CHARLESTON – United States Attorney Booth Goodwin announced today that a former network engineer at Charleston-based EnerVest Operating pleaded guilty to intentionally causing damage to his employer’s computer system.  Ricky Joe Mitchell, 34, now of Mableton, GA, admitted that in June of 2012, shortly after he learned that he was going to be fired, he…

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Northern Kentucky IRS Financial Technician Sentenced To 28 Months For Stealing Identities And Committing Mail Fraud

Posted on January 29, 2014 by Dissent

A financial technician, employed in an office of the Internal Revenue Service (IRS) located in Boone County, Ky., was sentenced to 28 months in federal prison for unlawfully accessing an IRS computer to obtain personal information about taxpayers. U.S. District Judge Amul Thapar sentenced 33-year-old Joy Fox of Independence, Ky., on Thursday for aiding and…

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