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Category: Insider

EE: Former Police Official Found Guilty of Leaking Personal Data

Posted on March 19, 2013 by Dissent

Meanwhile, in Estonia: On Tuesday, Harju County Court found Alice Järvet, a former head of the analysis and planning bureau, guilty of leaking information from a police database. Järvet was fined 9,398 euros and was suspended from police work for three years, court spokeswoman Kristina Ots told uudised.err.ee. In January, the public prosecutor made a…

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Steakhouse Data-Theft Leader Gets As Much as 13 1/2 Years

Posted on March 14, 2013 by Dissent

Just to follow-up on previously reported breaches: The leader of a ring of waiters who copied customer credit cards at New York steakhouses including Smith & Wollensky and the Capital Grille so accomplices could buy luxury goods was ordered to go to prison for as long as 13 1/2 years. Luis “Damian” Jacas, 42, oversaw…

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Alabama Defendants Sentenced for Their Role in a Million Dollar Identity Theft Tax Scheme

Posted on March 8, 2013 by Dissent

As an update to a case I’ve been following here and on phiprivacy.net: Corey Means was sentenced yesterday to 20 months in prison and Melba Wilson to eight months home detention for their involvement in a million dollar identity theft tax scheme, the Justice Department and the Internal Revenue Service announced. According to court documents,…

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Two City Of Miami Police Officers And One State Corrections Officer Arrested And Charged For Selling Identity Info for Tax Refund Fraud Schemes

Posted on March 8, 2013 by Dissent

Law enforcement in Miami has its hands full investigating tax refund fraud schemes. It doesn’t help when three law enforcement officers are involved in those schemes. Bernard Beliard, a Florida Department of Corrections  officer assigned to the South Florida Reception Center,  and Vital Frederick and Malinzky Bazile –  two Miami Police Department officers – were arrested yesterday and charged in…

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Follow-up: Former law firm employee sentenced to 13 years in prison for role in ID theft/tax refund fraud ring

Posted on February 22, 2013 by Dissent

Jay Weaver provides an update with additional details on a breach involving Rodney St. Fleur, an employee of a Miami law firm who misused his access to LexisNexis database searches to steal over 20,000 individuals’ information for a tax refund fraud scheme. Weaver reports that in court, St. Fleur admitted that he had stolen the…

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Leader of Florida ID theft ring convicted

Posted on January 31, 2013 by Dissent

Back in June 2012, the Department of Justice announced that Alci Bonannee had been arrested and charged with ID theft in a massive tax refund fraud scheme. At the time, they found evidence that over 1,000 fraudulent returns had been filed by Bonannee and her co-conspirators between January 2011 and June 6, 2012. This week, Bonannee was…

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