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Category: Insider

IL: More charges, suspects in ID theft ring

Posted on January 15, 2010 by Dissent

Matt Hanley reports: An identity theft ring uncovered in Oswego last year involved more than just thefts in Kendall County. Police across the Fox Valley quietly made arrests they hoped would lead to other suspects, while Oswego’s larger investigation continued for nearly a year. This week, Oswego police announced four people had been charged with…

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ID theft and fraud defense: Multiple Personality Disorder?

Posted on January 13, 2010 by Dissent

Tom Witowsky reports on a case where lawyers for accused embezzler Phyllis Stevens are considering offering her psychiatric history of being treated for Multiple Personality Disorder as part of their defense in federal court. Stevens was indicted on 20 counts of money laundering, wire fraud, identity theft and computer fraud for allegedly embezzling nearly $6…

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(follow-up) Would-be AIG extortionist sentenced

Posted on January 13, 2010 by Dissent

Tom Spalding reports: A 28-year-old Indianapolis man was sentenced today to two years in state prison for trying to extort $208,00 from an insurance company after stealing a computer server. Kevin M. Stewart was the first to be prosecuted under a law that makes it a crime to commit extortion with material from a protected…

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(follow-up) TN: Man Who Worked For Colo. Company Gets Prison Time For ID Theft

Posted on January 12, 2010 by Dissent

As a follow-up to a story reported here in April: A former child support worker has been sentenced to 43 months in prison for aggravated identity theft and fraud. Steven K. Gilmore, 29, of Nashville, was sentenced Monday for selling Social Security and bank account numbers. […] Prosecutors said Gilmore sold to an informant more…

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AU: Go card controversy claims two call operators

Posted on January 10, 2010 by Dissent

Darren Cartwright reports: Two call centre operators have been stood down following an incident that cast doubts on the security of the Queensland government’s paperless ticket system, the go card. Acting Premier Paul Lucas said an investigation was under way to determine why a commuter’s go card was stripped of funds and transferred to another…

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TSA ID theft probe ongoing

Posted on January 10, 2010 by Dissent

Jessica Fargen reports: A former Transportation Security Administration contract worker at Logan International Airport – accused a month ago of stealing co-workers’ personal information and giving it to alleged identity thieves – remains under investigation, authorities said. The TSA and Massachusetts State Police are probing the woman’s alleged role in the successful scheme. No charges…

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