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Category: Insider

TX: (follow-up) Memorial Hermann worker sentenced for bank fraud, ID theft

Posted on February 3, 2010 by Dissent

As a follow-up to a case previously mentioned on this site: A former patient care assistant of a Houston area hospital has been sentenced to prison for bank fraud and stealing the identities of patients, United States Attorney Tim Johnson announced today. Nakeshia Brown, 30, of Houston, was sentenced to a total of 60 months…

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Why Germany Is Paying Millions in Ransom For Stolen Bank Data

Posted on February 3, 2010 by Dissent

Tristiana Moore reports: The announcement may have caused some super-rich Germans to tremble in their designer shoes. On Tuesday, German Finance Minister Wolfgang Schaüble said the government has agreed to buy a computer CD from an anonymous informant that contains the stolen bank details of up to 1,500 people suspected of evading German taxes by…

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UK: Security company axed after leak of MPs’ expenses files

Posted on January 31, 2010 by Dissent

Jason Lewis reports: A security firm responsible for guarding some of Britain’s most sensitive Government documents, including the two Iraq War dossiers, has been axed following the damaging leak of the MPs’ expenses files. The move comes after a long-running internal investigation into who released the damaging material which led to Ministerial resignations and a…

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MN: Stolen mortgage info led to spree

Posted on January 30, 2010 by Dissent

James Walsh reports: Jason Alan Tauer worked for Ameriquest Mortgage Company as a mortgage associate for only six weeks. Turned out to be a pretty fruitful month and a half for Tauer — and a pretty costly one to nearly 100 people and several financial institutions. Using personal information he lifted from the mortgage applications…

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(follow-up) NY: White Plains Entrepreneur Sentenced to 76 Months in Prison for Identity Theft

Posted on January 30, 2010 by Dissent

Preet Bharara, the United States Attorney for the Southern District of New York, announced that Terrence Chalk, the former CEO  of Compulinx Managed Services, was sentenced yesterday  to 76 months in prison for his participation in a conspiracy to make false statements and representations to financial institutions in connection with applications for loans, lines of…

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Seattle court worker charged with id theft

Posted on January 27, 2010 by Dissent

Levi Pulkklinen reports more on a story previously mentioned on this blog: A week after her alleged conspirators were charged, federal prosecutors have a Seattle Municipal Court employee with bank fraud and identity theft. […] Searching the vehicle, investigators found a number of “profiles” bearing Seattle Municipal Court customers’ names and credit-card numbers, according to…

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