A State Department employee was sentenced yesterday to 12 months of probation for illegally accessing 70 confidential passport application files. The sentence was announced by Assistant Attorney General Lanny A. Breuer of the Criminal Division. Susan Holloman, 58, of Washington, D.C., was also ordered by U.S. Magistrate Judge Alan Kay in the District of Columbia…
Category: Insider
WA: Prosecutors: Municipal Court worker passed credit card numbers to ID theft ring
Levi Pulkkinen reports: What could that Seattle speeding ticket cost? Your identity, according to federal court filings released Thursday. In a six-count indictment filed in U.S. District Court, federal prosecutors assert a Seattle Municipal Court employee passed account information into an identity theft ring in which four people are presently charged. Federal prosecutors claim Diamond…
MN: Forgers got data from OSHA fine checks
Steve Alexander reports: A potentially large check-fraud operation has been broken up by Minnesota investigators, exposing a ring that allegedly stole account information from checks that businesses submitted to the state Department of Labor and Industry to pay fines. So far, no one has been charged in the case, but a state clerical employee who…
(update) Swiss to exclude stolen data from tax cooperation
Switzerland will not cooperate with foreign authorities on tax cases where client data has been stolen from banks, its Finance Department said on Wednesday, following a recent spat with France. “No administrative assistance can be provided in the case of violation of public policy or the principle of good faith,” the department said in a…
(follow-up) 4 North Texans accused of cybercrime conspiracy arrested in Mexico
Eric Torbenson reports: Four people from North Texas indicted last week by a federal grand jury in Dallas were arrested Friday morning in Cancun, Mexico, according to the FBI. Michael Faulkner, 36, and his wife, Chastity Faulkner, 34, both of Southlake, were central figures in the 19-person indictment brought by U.S. Attorney James Jacks. Michael…
Time employee fired for misusing customer data
On January 4, Time Inc. alerted the New Hampshire Attorney General’s Office that a customer service employee in Florida may have misused customer credit card data provided by several customers as part of their calls to customer service. The employee was terminated, and Time reported the matter to law enforcement. On December 31, Time sent…