Jessika Lewis reports: The owner of St. Augustine-based cleaning company Mr. Janitor was arrested for stealing personal information from some Eagle Harbor Country Club members. According to Detective William Roberts with the Clay County Sheriff’s Office, Jonathan Morris II used that info to open credit cards and even bank accounts in alleged victims’ names. […]…
Category: Insider
NY: Man gets 75 months for ID theft
A Henrietta man accused of taking personal information from residents of a local assisted living center to apply for credit cards in the residents’ names was sentenced to 75 months in prison. Federal prosecutors said Friday that Kenneth Lee Vickers, 27, was convicted of mail fraud and aggravated identity theft. He also was ordered to…
GA: DeKalb man charged with identity theft gets probation
This is the second relatively light sentence I’ve seen this week for identity-theft related cases. The first was a nurse in Colorado, now this one from Georgia. Caitlin Mullen reports: A DeKalb man charged with identity theft and deceptive practices was sentenced Wednesday to 60 months of probation. Edward McGee, 21, of the 1400 block…
Jeanne D’Arc Credit Union notifies hundreds of insider breach – without telling them what happened?
USB ports are so convenient… and such a risk. Lowell, Massachusetts-based Jeanne D’Arc Credit Union recently notified the New Hampshire Attorney General’s Office of a breach that occurred when an employee voluntarily left her employ on December 27, 2010 and took some files with her on a USB drive. She reportedly planned to use the forms…
TX: Teacher’s aide fired, NISD makes changes after alleged ID theft
Lauren Lea reports: Northside Independent School District fired an instructional assistant charged with identity theft, and the district is now making changes within. 25-year-old Jason Miller was let go Thursday, two days after his arrest. Inside Miller’s apartment, Live Oak Police found a stack of forms used to authorize criminal background checks for district volunteers…
CO: Former police chief accused of ID theft
Associated Press reports: The former police chief in Platteville is accused of using Social Security numbers from fellow police officers to buy gas for his personal vehicle. Classy. Read more on The Gazette.