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Category: Insider

Portland Resident Sentenced to Two Years in Federal Prison for Stealing Identity of Former Co-Worker

Posted on May 6, 2010 by Dissent

James Nolan Kirkes, 39, of Portland was sentenced to two years in federal prison Tuesday in U. S. District Court for stealing the identity of a former co-worker and using the name and password of the person to access a computer and obtain information relating to an employment dispute with Kirkes’ former employer. During the…

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Former Hospital Employee Sentenced to Over Two Years in Federal Prison for Using Patients’ Identities to Acquire Credit

Posted on May 6, 2010 by Dissent

Adrienne Denise Stovall, 30, a former employee of a Montgomery area hospital, has been sentenced to 24 months and 1 day in federal prison for wire fraud and stealing the identities of patients, U.S. Attorney Leura G. Canary announced yesterday. Stovall was also sentenced to serve 4 years of supervised release upon completion of her…

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Former bank employee indicted on identity theft charges

Posted on April 28, 2010 by Dissent

A federal grand jury today indicted a former Regions Bank employee on fraud and identity theft charges, U.S. Attorney Joyce White Vance, Postal Inspector Frank Dyer and Secret Service Special Agent in Charge Roy Sexton announced. An 11-count indictment filed in U.S. District Court charges WASH TAYLOR COLEMAN JR., 33, of Birmingham, with mail fraud,…

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Former Owner and General Manager of Massucci Geneva Ford Charged with Bank Fraud and Aggravated Identity Theft

Posted on April 28, 2010 by Dissent

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…

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Swiss mull lawsuit against Germany over bank data

Posted on April 28, 2010 by Dissent

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…

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(follow-up) UCLA Researcher Gets Jail for Snooping into Celebrity Medical Records

Posted on April 27, 2010 by Dissent

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…

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