Note: this is a follow-up to a case previously covered on this site. Nicole Lakesha Ward, 28, of Washington D.C., pled guilty today to conspiring to commit bank fraud relating to a card-skimming scheme that targeted customers of The Cheesecake Factory in Washington, D.C. Ward faces a maximum penalty of 30 years in prison when…
Category: Insider
TX: Child support fraud sweep nets two more (update 1)
Guillermo Contreras reports: Two San Antonio women who are among 13 people charged with diverting child-support payment money to themselves instead of the rightful recipients were released on bond Tuesday. Christine Aguirre is among the six former employees of Texas’ child-support payment processing contractor, Affiliated Computer Services Inc., who are accused of wrongfully diverting state-sanctioned…
Ca: Tax collector may have used confidential files for business leads
Chad Skelton reports: A tax collector in B.C. used the Canada Revenue Agency’s computers to look up the private tax files of hundreds of high-income individuals, apparently in the hopes of hitting them up for a business she ran on the side, according to internal government documents. The CRA’s internal investigation report, obtained by the…
WA: Fast food customers’ identities stolen by worker, say police
Three people are charged in an alleged identity theft ring, skimming credit and debit card information from fast food customers at a Tukwila Wendy’s restaurant. Maria Elena DeHoyos-Ortiz, 33, Linzy Jerome Hopkins, 27, and Ricardo Ricky Ramacho, II, 28, are charged with multiple counts of conspiracy to commit identity theft. King County Sheriff’s Detectives say…
15 released pending trial in massive ID theft in Turkey
Fifteen people charged with selling computer programs offering illegally acquired identity information on nearly the country’s entire population were released Wednesday pending trial in Istanbul. Police announced Tuesday the cracking of the ring that had been stealing Turks’ identity information, including their names, addresses and telephone numbers. […] The Hürriyet reporter wrote that had he…
Former Brio Tuscan Grille employee sentenced
A former Kansas City, Mo., man was sentenced in federal court last week for stealing identity information from customers at the Plaza restaurant where he worked, then using that information to make online purchases. John David Woody, 35, of Los Angeles, Calif., formerly of Kansas City, was sentenced by U.S. Chief District Judge Fernando J….