U.S. District Judge Susan C. Bucklew has sentenced Jennifer Meier Hunt to two years and six months in federal prison for committing stolen identity refund fraud. As part of her sentence, the court also entered a forfeiture money judgment in the amount of $97,238, representing the proceeds of the tax fraud. Hunt pleaded guilty to…
Category: Insider
Former Miami Police Officer Sentenced in ID Theft for Tax Refund Fraud Scheme
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…
UK: No verdict for third defendant in scheme involving misusing police database and selling information
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…
Guatemalan National Sentenced For ID Theft; More Than 100 Illegal Aliens Used False ID In Scheme To Obtain Licenses
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…
11 high school students disciplined for keylogging teachers’ computers
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…
Vengeful EnerVest Operating network engineer pleads guilty to intentionally damaging computer system
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…