A press release provides the latest development in a case involving insider wrongdoing: A civil trade secret theft case initiated by Dallas attorney Matthew Yarbrough has resulted in a five-year federal prison term for a former North Texas CEO following his conviction for computer hacking. Michael Musacchio, 62, was sentenced to 63 months in federal prison on Sept. 5 by U.S….
Category: Insider
Former state of Minnesota worker stole IDs of 269 public employees, charges say
Emily Gurnon reports that investigators have found the names and SSN of 269 public employees in the home of a former employee of the Minnesota Department of Labor and Industry. Roxanne Kay Deflorin “may have been a source of some of the stolen identities” used by three other women charged in the case, the complaint said….
Dishonest employees can pretty much be found everywhere
Geoff Liesik reports on an insider breach involving an employee of Kneaders Bakery & Cafe in Provo, Utah. Read more here.
Birmingham Woman Sentenced for Role in Multi-State Identity Theft Conspiracy
A federal judge today sentenced a Birmingham woman to more than six years in prison for her role in a multi-state identity-theft and counterfeit-check scheme that included recruiting homeless people to cash the fraudulent checks. Daphne Collette Tate, 42, pleaded guilty in April to conspiring with five other people to defraud more than two dozen…
Lutz Otte, German IT specialist employed by Julius Baer, sentenced to 3 years for Swiss data theft
Oliver Hirt reports on sentencing in a 2011 breach reported previously on this blog: A Swiss court on Thursday sentenced a 54-year-old computer specialist to three years in jail for selling client data from Swiss bank Julius Baer to the German tax authorities, after the man agreed a plea deal with prosecutors. […] Otte sent…
Ten Charged In D.C. Area Identity Theft Ring
Ten individuals were charged in Alexandria for their alleged involvement in a large-scale identity theft ring operating in the Washington, D.C. metropolitan area since at least January 2012. According to the 16-count indictment and a related criminal complaint, Janero Blalock and Christopher Bush allegedly recruited women to steal personal information, such as social security numbers,…