Dawn Chamberlain, a Delaware tax preparer who was charged in March with stealing clients’ identity information to file false tax returns pleaded guilty on Tuesday. She’ll face a maximum of 20 years in prison when she’s sentenced.
Category: Insider
How Germany’s taxman used stolen data to squeeze Switzerland
Edward Taylor, Matthias Inverardi and Mark Hosenball report: In the digital age, pen and paper are useful tools for intrigue. In 2007, Sina Lapour, an assistant to a private banker at Credit Suisse, hand-copied the names of potential tax evaders listed on two of the firm’s internal computer systems. By not downloading information, Lapour avoided…
AZ: Former Sheriff’s Office IT employee indicted for computer tampering, ID theft
Phil Benson reports: A former technology expert and telecommunications director at the Maricopa County Sheriff’s Office has been indicted on charges of computer tampering and identity theft. A Maricopa County Grand Jury handed up an indictment against Robert Rampy late last Friday on 14 assorted felony charges. The indictment alleged Rampy wrongfully released and accessed…
Update: Former contract worker identified in theft of employee data in Maryland
Jessica Anderson provides this update on a previously reported breach: A man who stole personal data of thousands of Baltimore County employees while working as a information technology contract worker was identified Wednesday after being extradited from Florida. Baltimore County police said Courtney Calbert, 34, of Dundalk made off with employees’ banking information, Social Security numbers, and…
FL: Jacksonville Tax Return Consultant Arrested For Involvement In Stolen Identity Refund Fraud Scheme
A 14-count indictment charging Deangelo Parker with wire fraud and aggravated identity theft was announced last week in Florida. If convicted, Parker faces a maximum penalty of 20 years in federal prison for each of the seven counts of wire fraud and two years’ maximum imprisonment for each aggravated identity theft offense. Parker made his…
Follow-up: NYPD Detective Pleads Guilty in Manhattan Federal Court to Computer Hacking
An update to a hacking case involving an NYPD detective that was previously noted on this blog (here). Edwin Vargas, a detective with the New York City Police Department (NYPD), pled guilty to computer hacking crimes. Specifically, Vargas paid others to hack into e-mail accounts, including e-mail accounts belonging to other NYPD officers and employees, and…