Chao Xiong reports the follow-up to a breach previously noted on this blog: A former state employee accused of stealing identities from a state database and other sources traded that information for methamphetamine, one of her conspirators testified Thursday. Roxanne K. Deflorin, 50, is on trial this week in Ramsey County District Court for the…
Category: Insider
Alabama Medical Clerk and Another Indicted in Stolen Identity Tax Refund Fraud Schemes
Sasha Webb and Charlie Jackson have each been indicted for stolen identity refund fraud crimes, Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of their indictments after their arrests. Webb was arrested on Dec….
SC Department of Employment & Workforce notifying employees after former employee downloaded their info onto a flash drive
Seanna Adcox of Associated Press reports yet another breach in South Carolina, this one involving the state’s employment and workforce agency: South Carolina’s unemployment agency began notifying more than 4,600 people Wednesday that a former employee may have compromised their personal information. The employee who downloaded the data to a personal flash drive was fired…
Follow-up: Two Members Of Identity Theft Ring Targeting Government Employees Sentenced
There was a follow-up to this case, published January 10 by the U.S. Attorney’s Office for the Eastern District of Virginia: Adrienne Pritchett, 42, of District Heights, Md., was sentenced to 57 months in prison, followed by four years of supervised release, for bank fraud and aggravated identity theft. Pritchett has also agreed to pay…
NC: Ex-Alamance County employee pleads guilty in identity theft case
Michael D. Abernathy reports: A former Alamance County Department of Social Services employee pleaded guilty in federal court this week to using personal information of child abuse victims in a tax fraud scheme. Rakecia Matrese Brame was indicted Oct. 28 on 33 total counts of identity theft, and wire fraud, aiding in tax fraud, according…
David Nosal sentenced; case narrowed the definition of “exceeding authorized access” under CFAA (update1)
I’ve been following the David Nosal case on this blog since April 2011, when the Ninth Circuit held that an employee who violates his employer’s computer use policy is guilty of “exceeding authorized access” to the employer’s computer under the federal anti-hacking statute, CFAA. In June 2011, Nosal filed a petition for rehearing en banc (see…