Rina Palta reports: An FBI undercover officer allegedly bought sealed documents from the court clerk’s husband. Nune Gevorkyan was caught in a sting for allegedly leaking files. According to the FBI, an undercover agent approached Gevorkyan’s husband, Oganes Koshkaryan, about purchasing information from confidential, sealed federal files. Koshkaryan later returned with information on pending arrest…
Category: Insider
Georgia Tax Return Preparer Pleads Guilty to Stolen Identity Refund Fraud Crimes
A tax return preparer from Macon, Ga., pleaded guilty Thursday to filing a false claim for tax refund, theft of government money and aggravated identity theft, the Justice Department and the Internal Revenue (IRS) announced. According to court documents, Willie C. Grant is a former tax return preparer who used many of his former clients’…
Former Tennessee Tech University employee stole other employees’ information
The Herald-Citizen reports: Tennessee Tech University sent letters to 42 former and current employees yesterday informing them of a security breach related to personal identifying information. Through a cooperative effort between the university and the Cookeville Police Department, Tennessee Tech University learned that alleged criminal acts by a former TTU employee have resulted in unauthorized…
CQ Roll Call and Bloomberg Issue Joint Statement
From their press release: The Economist Group and Bloomberg have discovered that certain former CQ employees now employed by Bloomberg were able to use the log-ins and passwords supplied to them during their employment by CQ to continue to access such information while working for Bloomberg and allowed a small number of other Bloomberg employees…
WI: Former AmericInn employee charged with stealing customers’ info
Vickie Mrotek reports: A 19-year-old Medford man accused of stealing credit card information is now charged with 65 felonies. Investigators say the crimes happened while Nicholas Johnson worked at the AmericInn hotel in Medford late last year. Read more on WSAW.com
Wave House Athletic Club employee pleads guilty to stealing customer info
A follow-up to an insider ID theft case mentioned last month: Christopher Polley changed his plea to guilty and faces between 180 days and a year in jail when he is sentenced Sept. 6, according to News10.com While working at the Wave House Athletic Club from May 2010 through January of this year, the defendant…