In the justice system: Clyde Austin Gray Jr., described as the ringleader of a nationwide identity theft ring that also victimized Federal Reserve Chairman Ben Bernanke’s wife, was sentenced to more than 11 years in prison and ordered to pay more than $1.4 million in restitution. More. Lori L. Barb was charged with ID theft…
Category: Insider
TX: Former VP of First Service CU convicted for bank fraud, ID theft
A former Senior Vice President of Area Operations for First Service Credit Union in Houston has pleaded guilty to embezzling more than $30,000 from his former employer, United States Attorney Tim Johnson announced today. Christopher Allen, 41, of Houston, appeared before United States District Judge Sim Lake today and pleaded guilty to bank fraud and…
FL: Ten more indicted in Operation Felony Lane
Ten people have been indicted by a federal grand jury in West Palm Beach. The indictment, which was unsealed today, is the the ninth installment of “Operation Felony Lane,” an ongoing investigation aimed at systematically dismantling large identity theft rings operating in the tri-county area. Charged in today’s 21-count Indictment are defendants Janice Coachman, Latoya…
NV: UMC has patient privacy leak
Marshall Allen reports: Private information about accident victims treated at University Medical Center has apparently been leaking for months, the Sun has learned, allegedly so ambulance-chasing attorneys could mine for clients. Sources say someone at UMC is selling a compilation of the hospital’s daily registration forms for accident patients. This is confidential information — including…
Former GEXA employee pleads guilty to computer intrusion
A former database administrator for GEXA Energy has been convicted following his guilty plea to intruding into his former employer’s computer database system. The conviction of Steven Jinwoo Kim, 40, was announced yesterday by United States Attorney Tim Johnson. At a hearing before U.S. District Judge Vanessa Gilmore, Kim admitted to recklessly causing damage to…
T-Mobile UK customer data sold
As an update to a report filed earlier today, Marc Chacksfield of TechRadar reports that it is T-Mobile at the heart of the data-selling scandal. The company released a statement: “T-Mobile takes the protection of customer information seriously. When it became apparent that contract renewal information was being passed on to third parties without our…