A tax preparer accused of using the names and Social Security numbers of current and former clients to file false tax returns to obtain refunds was arraigned Thursday on multiple federal charges. A 34-count indictment alleges Neil A. Thomsen, 62, used his Internal Revenue Service electronic filing number to set up accounts with two banks…
Category: Insider
(update 4) Utah concludes state resources were used in immigrant list
MSNBC and NBC report: Utah officials said Thursday they had uncovered evidence that someone used a state employment database to help anti-immigration activists compile a list purporting to identify 1,300 illegal immigrants. Angie Welling, a spokeswoman for Gov. Gary R. Herbert, said the information in the list was “contained entirely in the Department of Workforce…
Akron man could face 40 years in prison after stealing credit card info from mother’s business
Tonya Sams reports: A 46-year-old Akron man faces a maximum of 40 years in prison after pleading guilty Friday in Summit County Common Pleas Court for stealing credit card information from customers at his mother’s dry cleaning business and writing bad checks to the state. Michael Bukuts was guilty of engaging in a pattern of…
(follow-up) Former FDIC Employee Fined for Leaking Financial Data
Merikay Wootton, 63, Lenexa, Kan., has been sentenced to 24 months probation and fined $3,600 for disclosing confidential information while she was an employee of the Federal Deposit Insurance Corporation. Wootton pleaded guilty to unlawfully disclosing confidential information from a government agency. In her plea, she admitted she was working as a loan officer for…
Houston Computer Administrator Sentenced to 12 Months in Prison for Hacking Former Employer’s Computer Network
A former senior database administrator for GEXA Energy in Houston was sentenced today to 12 months in prison for hacking into his former employer’s computer network. Steven Jinwoo Kim, 40, of Houston pleaded guilty on Nov. 16, 2009, to one count of intentionally accessing a protected computer without authorization and recklessly causing damage. Kim was…
Former Bank of New York Mellon computer tech pleads guilty
The Associated Press reports that Adeniyi Adeyemi, a former computer technician at Bank of New York Mellon, pleaded guilty to computer tampering and other charges. Adeyemi reportedly admitted to stealing 2,000 other employees’ identities and then using their ID’s for years to loot about $1 million from charities. Adeyemi had been indicted in October…