Mark Pinella, the owner of Dino’s Pizza in Fayettevillewho had been charged in May 2009 with multiple counts of ID theft for skimming his customers’ credit and debit cards, has been sentenced to five years and five months in prison, but given credited for 1 year and 3 months served. He was also ordered to…
Category: Insider
NY: 61,001 Stony Brook University IDs Leaked On the Net
Kevin Lizarazo reports: A file containing 61,001 names, including NetIDs and SBU IDs, was leaked on the Internet on Dec. 14., prompting the Division of Information Technology (DoIT) to investigate the incident. Richard W. Reeder, DoIT’s Chief Information Officer, called the disclosure “very irresponsible.” A user posted the file on sbuchat.com, a website described on…
TX: Ex-cons accused of running ID theft ring
Jessica Willey reports: With the arrest of two men, investigators say they have uncovered a major, statewide identity theft ring. Authorities say it wasn’t hard for the two suspects to find their victims. […] Police say [Geoffrey] Wentzel and Richard Conatser, both ex-cons who know each other from prison, ran a far-reaching identity theft ring….
(follow-up) Fired Fannie Mae contractor sentenced to 41 mos. for attempting to destroy all data on servers
U.S. District Judge J. Frederick Motz sentenced computer programmer Rajendrasinh Babubhai Makwana, age 36, of Montgomery County, Maryland, today to 41 months in prison, followed by three years of supervised release, for computer intrusion arising from the transmission of malicious script to Fannie Mae’s computer servers. A federal jury convicted Makwana on October 4, 2010….
(follow-up) Massachusetts man pleads guilty to selling and using TSA employees’ identities
A Lynn man pleaded guilty in federal court today to selling and using the names, dates of birth, and Social Security numbers of Transportation Security Administration employees who worked at Logan Airport. Michael Debring, A/K/A Michael Washington, 49, pleaded guilty before U.S. District Judge Nathaniel M. Gorton to conspiracy, misrepresenting a Social Security number with…
Four Texans charged in ID theft scheme involving fingerprint and background security clearance applicants
Four Waco area women have been arrested on charges of conspiracy to commit identity theft in a scheme involving stolen Fingerprint Applicant Services of Texas (FAST) applications required by licensing and certification entities such as the Texas Education Agency. A seven count federal grand jury indictment, returned on Tuesday and unsealed yesterday afternoon, charges 32-year-old Angela Cuellar,…