Harvey James pleaded guilty to one count of mail fraud and one count of aggravated identity theft for his role in a tax refund fraud scheme using stolen inmate information. The plea was announced Assistant Attorney General Kathryn Keneally of the Justice Department’s Tax Division and U.S. Attorney for the Middle District of Alabama George…
Category: Insider
Pittsburgh Couple Sentenced To Probation And Community Service In Computer Hacking Case
A Pittsburgh couple have been sentenced in federal court today on their conviction of recklessly damaging a computer and password trafficking, United States Attorney David J. Hickton announced last week. The defendants had pleaded guilty in June. United States District Judge David S. Cercone imposed the sentence on Jonathan Cunningham, 29, and Alyson Cunningham, 26….
Hervé lifting
An insider breach previously reported on this blog continues to create problems for bank’s clients who were dodging their taxes. What Edward Snowden is to mass surveillance, Hervé Falciani is becoming to private banking. In 2008 the now 41-year-old native of Monaco walked out of the Geneva branch of HSBC, where he had worked for…
Man charged in TSYS identity theft violated computer policy at Paragon Benefits
“If you see something, say something” paid off in this case. Adam Carlson reports: A week after he was placed at Paragon Benefits Inc. by a temporary staffing agency, Drew Johnson appeared to be spending more time on his computer than his duties required before personal information from more than 5,200 TSYS employees was sent…
That was quick…
The Miami Herald reports that it took a federal jury less than one hour to convict a former Miami police officer who misused the D.A.V.I.D. driver’s license database to obtain identity information for a tax refund fraud scheme. Malinsky Bazile had been arrested in March.
Receptionist at Institute of Allied Medical Professionals charged with stealing, misusing students’ personal info
John Nickerson reports that Bianca Torres of Bridgeport has been charged with stealing personal information of students at at the Institute of Allied Medical Professionals. Torres was employed as a receptionist at the institute for six weeks. Police began investigating after one of the victims did her own investigating and tracked some fraudulent charges on her credit…