Greg Canuel reports: A former employee of the Cablevision walk-in center in Norwalk was accused Wednesday of stealing customers’ credit card information, according to police reports. Residents from Norwalk and Stamford contacted the Norwalk Police Department in August after noticing fraudulent charges on their credit card bills, police said. Both reported that they had visited…
Category: Insider
Baltimore police officer pleads to extortion and ID theft
Ian Duncan reports: A Baltimore police officer pleaded guilty to identity theft and extortion Wednesday after being caught in an elaborate FBI sting that involved an informant posing as a crooked tax preparer and heroin dealer. Over the course of this spring, Ashley Roane, 26, worked with the informant to try to file false tax…
Who’s running^^^^^^^ ruining the store?
On October 22, Global Times reported: YTO Express, one of China’s largest express delivery companies, has been unable to stop employees from selling customer information to online dealers, despite its ongoing efforts to stamp out the practice, a company spokesman said Tuesday. The company’s admission illustrates the difficulty that the express delivery industry has had…
Debt Collection Employee and Son-in-Law Sent to Prison for Identity Theft Tax Scheme
A follow-up to a case previously reported on this blog involving an employee of Hollis Cobb Associates: Quentin Collick of Montgomery, Ala., and Deatrice Williams of Duluth, Ga., were sentenced Nov. 1, 2013, to serve 85 and 51 months in prison, respectively. Collick and Williams were previously found guilty by a jury in the Middle…
Update: Final Defendants Sentenced to Federal Prison for Participating in Identity Theft Scam
On September 30, there was an update from the IRS’s Criminal Investigation unit to an insider breach previously reported on this blog: The final two defendants charged in relation to an identity theft scam that used identities stolen from the Los Angeles County Department of Public Social Services to file fraudulent tax returns were sentenced…
FL: Former Broward court clerk pleads guilty to ID theft
Tonya Alanez reports on yet another insider breach as part of a tax refund fraud ring in Florida. This one involves a Broward County court clerk: Porscha Kyles, 25, of Davie, pleaded guilty Monday to using her work computer to steal drivers’ names, dates of birth, Social Security numbers and other personal information while working at the…