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Category: Insider

3 accused of stealing diners’ credit card IDs

Posted on October 2, 2009 by Dissent

Robert Moran reports: Three Philadelphia men were indicted yesterday on charges of illegally using the credit and debit cards of customers of two city restaurants by recruiting servers and other workers to steal their account information and then using it to create false – but functioning – cards. According to the federal grand jury indictment,…

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UK constable charged over computer breach

Posted on October 1, 2009 by Dissent

The BBC reports: A policewoman has been charged with looking up information in police systems for “non-policing purposes”. PC Karen Murray, 29, from Glasgow, is accused of breaching the data protection act at Pollok police office last year and in 2004. She is accused of accessing Strathclyde Police’s Scottish Intelligence Database and Crime Management System…

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Former Army finance technician sentenced for ID theft

Posted on September 30, 2009 by Dissent

Preet Bharara, the United States Attorney for the Southern District of New York, announced that Reynaldo Jimenez was sentenced to 42 months in prison for theft of identity information belonging to over 35 active duty U.S. military service members he then used to steal pay due to those service members. United States District Judge John…

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Crawford & Company employee sentenced for ID theft

Posted on September 25, 2009 by Dissent

As a follow-up to a case reported previously, the Associated Press reports that Shanell Bowser has been sentenced to five years in prison and was ordered to pay more than $200,000 in restitution to the victims of an identity theft scheme. Bowser, who was employed by medical claims adjustment firm Crawford & Company, had access…

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Former Miami-Dade County Public Schools employee pleads guilty to credit card fraud and ID theft

Posted on September 23, 2009 by Dissent

A former employee of Miami-Dade County Public Schools pleaded guilty today in federal court to one count of credit card fraud and one count of aggravated identity theft. According to information made public at her plea hearing, Roshell Demps, 28, worked in the Risk & Benefits Office at the Miami-Dade County Public Schools (MDCPS), and…

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Jackson Memorial record theft case expands

Posted on September 22, 2009 by Dissent

Paul Brinkmann reports: A federal indictment relating to stolen patient records at Jackson Memorial Hospital has been expanded to include a second defendant, Maria Victoria Suarez. The grand jury indictment, originally filed in July, alleges that Suarez and her husband, Ruben Rodriguez of Miami, bought patient records illegally from Rebecca Garcia from November 2006 to…

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