Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, announced yesterday that a federal grand jury in Cleveland, Ohio, returned an indictment against David Massucci, age 53. Massucci was charged with four counts of bank fraud and one count of aggravated identity theft. Massucci is a former owner and general manager of…
Category: Insider
Swiss mull lawsuit against Germany over bank data
Switzerland is still considering whether to take Germany to court over the purchase of stolen bank data the country is using to root out tax dodgers, Swiss President Doris Leuthard said on Wednesday. “The government has not yet decided,” Leuthard told broadcaster Deutschlandfunk ahead of a meeting with German Chancellor Angela Merkel in Berlin. Some…
(follow-up) UCLA Researcher Gets Jail for Snooping into Celebrity Medical Records
If memory serves, employees of the State Department who snooped into celebrity passports got probation. Here’s a case where celebrity snooping — of medical records — actually resulted in prison, even though the data were not otherwise misused or sold: A former UCLA School of Medicine researcher was sentenced to four months in federal prison…
TX: CPS worker accused of stealing personal info
…. As an administrative technician [for Child Protective Services, under the Texas Department of Family and Protective Services], Andrea Daniels was entrusted with the paperwork provided by families like the Robinsons who want to adopt or foster children. Daniels is accused of stealing personal information from at least 70 applicants including the Robinsons in exchange…
(follow-up) Ex-university police officer gets probation in UCM identity theft case
As a follow-up to a case previously reported here, James B. Drake, the former University of Central Missouri police officer who pleaded guilty in January to stealing student identification information and conspiracy to commit identity theft, was sentenced by a federal judge in Kansas City to five years of probation. His wife is scheduled to…
Attorney General Reaches Settlement with Certegy Check Services over Data Breach
Attorney General Bill McCollum today announced a settlement with a financial services company over allegations the company did not provide adequate data security for consumer records. Certegy Check Services, Inc., a St. Petersburg-based company, experienced a massive data breach which exposed personal identification information from approximately 5.9 million consumer files. Under the settlement, the company…