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Category: Insider

Bits ‘n Pieces (update 1)

Posted on February 27, 2009 by Dissent

In the criminal justice system: A Baldwin woman who used to work for CitiBank will now spend two years in prison for aggravated identity theft and bank fraud. A federal judge in Jacksonville handed down 26-year-old Isla Brumfield’s sentence Thursday. According to court documents, Brumfield had worked in the Customer Service Sales Department at CitiBank….

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Ex-nursing home worker sentenced in identity theft

Posted on February 25, 2009 by Dissent

Earl Holland reports: A former nursing assistant was sentenced to five years in prison and must pay in excess of $8,000 in restitution for stealing the identities of her patients at a Salisbury retirement community. On Thursday, 27-year-old Tara C. Campbell of Crisfield pleaded guilty to two counts of theft less than $500 and one…

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More recent breaches we didn’t know about

Posted on February 21, 2009 by Dissent

Thanks to the New Hampshire Attorney General’s Office for posting breach notices online: Student Loan Xpress, Inc. reported (pdf) that the service provider for their student loans, American Education Services, inadvertently transmitted personal information on student loans to another lender that AES also has contracts with. The information may have included names, addresses, Social Security…

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UK: Dental patient fraud pair jailed

Posted on February 20, 2009 by Dissent

A woman and her stepfather have been given jail terms for defrauding nearly £20,000 from patients at two dental practices in Glasgow. Receptionist Adele Ballantyne, 22, copied credit and debit card details and passed them to John Hill, 32, who then ordered goods for resale. Ballantyne was jailed for 12 months and Hill was sentenced…

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PA: Accused card skimmer pleads guilty

Posted on February 20, 2009 by Dissent

Keith Phucas reports: A Philadelphia woman accused of skimming credit card accounts while she worked at a Plymouth Meeting Mall restaurant pleaded guilty Wednesday to identity theft, theft by deception, criminal conspiracy and other felony charges. Her sentencing is pending. Jasmine Crowder, 20, worked at California Pizza Kitchen last summer when she stole hundreds of…

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Former Lawrence man pleads guilty to ID theft

Posted on February 19, 2009 by Dissent

George Diepenbrock reports: A 33-year-old Kansas City, Kan., man, who once lived in Lawrence, has been sentenced to 10 years in federal prison for an identity theft scheme in Lawrence and the Kansas City area that totaled more than $78,000. William A. Morris had pleaded guilty in September to one count of aggravated identity theft…

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