A former employee at Wave House, a Mission Beach fitness center, has pleaded not guilty to 20 criminal charges, including identity theft and grand theft. Christopher Polley was arrested after police searched his home. Polley allegedly stole hundreds of applications and contracts. Read more on 10News and their follow-up. Update of Sept. 7: He was…
Category: Insider
OK: Ex-worker at Tulsa McDonald’s pleads guilty in identity-theft ring
David Harper reports: A former McDonald’s employee pleaded guilty Friday to taking part in a conspiracy in which account numbers were stolen from diners’ credit and debit cards, telling the court that the crimes started when a drive-through customer asked if he wanted to make some extra money. Herbert Orin Johns Jr., 22, also pleaded…
MN: State worker stole IDs for fraud
David Chanen and Dan Browning report: Applications that psychologists made to the Minnesota Board of Psychology to get or renew their licenses delivered a gold mine of information to a receptionist working with a crime ring to defraud banks and retailers in 14 states. Robin Finger, 44, is the latest of several people in a…
ID theft sting nabs state employee
EmpireStateNews reports: An employee of the New York State Office of Children and Family Services is accused of selling personal information to an outside person. Gary Oxendine, 55, of Albany, was arraigned on one count of receiving a reward for official misconduct in the second degree, a felony, on Wednesday evening in Bethlehem Town Court….
Employee of IT contractor sentenced to 57 months in prison for stealing info on law and CPA firms’ clients
SACRAMENTO, CA—Michael Garcia, 39, of Stockton, was sentenced on May 31, 2012 by United States District Judge Morrison C. England Jr. to 57 months in prison for fraud in connection with computers and in connection with an access device, United States Attorney Benjamin B. Wagner announced. According to court documents, Garcia was employed as a…
Montreal homicide detective guilty of passing data from CRPQ database to criminals
Sue Montgomery reports on another insider breach: A Montreal homicide detective was found guilty Friday of using the police database to glean personal information and pass it on to criminals. Mario Lambert, 44, was arrested in September 2009 after the Montreal police internal affairs department discovered someone had used the computer between December 2008 and…