In the justice system: Kimberly Taylor, a former loan officer at Advantage Loans Inc. in Fayetteville, was sentenced to federal prison Monday, more than two years after her license was revoked for falsifying documents and stealing clients’ personal information to borrow money. More. Hugh Rodley and David Nash have been convicted for their parts in…
Category: Insider
NYPD civilian worker busted in mass cop-ID Theft
Reuven Blau reports: A civilian official of the NYPD’s pension fund has been charged with taking computer data that could be used to steal the identities of 80,000 current and retired cops, sources said. Anthony Bonelli allegedly got into a secret backup-data warehouse on Staten Island last month and walked out with eight tapes packed…
Bits ‘n Pieces
In the criminal justice system: As a follow-up to a case previously reported, former Navy petty officer, Cora Dixon, pleaded guilty and accepted a 15-year prison sentence for helping run an identity theft ring. She was accused of using her access to direct deposits at the Fort Worth Reserve Joint Base to take banking and…
UHW Trustees Working to Address Security Breach (update 1)
Statement of Dave Regan, Trustee of United Healthcare Workers West (UHW), regarding the recent disclosure of a security breach at UHW in July 2007 of 29,500 workers, resulting in credit and identity theft problems for 155 employees of Kaiser Permanente: Last month, UHW was placed in trusteeship after an outside hearing officer confirmed a number…
UT: Files of personal information discovered by dumpster
Sam Penrod reports: Personal information including bank account and social security numbers was free for anyone to steal near the dumpster of a Draper real estate office Friday. North Star Realty says they were thrown out by accident. Read more on KSL
Bits ‘n Pieces (update 1)
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….