Sven defendants who illegally obtained personal banking information from patrons visiting Chicago area restaurants and attractions, including Wrigley Field and the Magnificent Mile’s RL Restaurant were sentenced today. Defendants Joseph Woods, Britain E. Woods, Alex Houston, Jenette Farrar, Essence S. Houston, Kenyetta Davis and William Washington pled guilty and were sentenced for “skimming” personal banking…
Category: Insider
Husband and wife sentenced in tax refund fraud scheme in Florida
Douglas Michael Young (a/k/a “Douglas Pierre”) and Nicole Young (a/k/a “Nicole Pierre” and “Nicole Pierre Smith”) were sentenced Thursday for their participation in a stolen identity tax refund scheme. They had previously pled guilty to one count of conspiracy to steal government property, one count of theft of government property, and one count of aggravated identity…
Former employee who sold firm’s databases on eBay found guilty of database rights infringement
Out-Law.com reports: A man who sold databases belonging to a former employer on eBay has been found guilty of database rights infringement. The High Court also found the man who purchased the databases, and the woman who subsequently marketed them for sale to others, guilty of database rights infringement. The employee, referred to as ‘Mr Wall’…
Proposed settlement in lawsuit filed by Winn-Dixie employee against Purchasing Power LLC
Law360.com has an update to the Purchasing Power LLC lawsuit filed by Winn-Dixie employee Patrick Burrows that I’ve blogged about in the past. Burrows had sued Purchasing Power LLC after they had an insider data breach. Law360 reports that Purchasing Power has agreed to pay $430,000 to settle the complaint: In a settlement motion filed…
19 Derbyshire police workers caught abusing force files
Nineteen members of staff at Derbyshire police have breached data protection rules in the last three years by accessing information they were not allowed to see. One officer searched the force database to find information logged about his relationship with an illegal immigrant. He resigned before misconduct proceedings could take place Read more from the…
FL probation officer accused of milking records for tax refund fraud scheme
Elaine Silvestrini reports that Corey A. Coley Sr. a probation officer for the Florida Department of Juvenile Justice (DJJ), was arrested Thursday and charged with conspiring to defraud the federal government. Investigators said he worked with at least two other people who filed tax returns claiming more than $1.6 million in fraudulent tax refunds. One…