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Category: Insider

MO: Man pleads guilty to ID theft, card fraud

Posted on January 22, 2010 by Dissent

Beth Phillips, United States Attorney for the Western District of Missouri, announced that a former Kansas City, Mo., man pleaded guilty in federal court today to 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…

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State Department Employee Sentenced for Illegally Accessing Confidential Passport Files

Posted on January 22, 2010 by Dissent

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…

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WA: Prosecutors: Municipal Court worker passed credit card numbers to ID theft ring

Posted on January 22, 2010 by Dissent

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…

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MN: Forgers got data from OSHA fine checks

Posted on January 20, 2010 by Dissent

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…

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(update) Swiss to exclude stolen data from tax cooperation

Posted on January 20, 2010 by Dissent

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…

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(follow-up) 4 North Texans accused of cybercrime conspiracy arrested in Mexico

Posted on January 19, 2010 by Dissent

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…

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