Andrew Galvin reports: A former payroll manager at Advanced Medical Optics was sentenced to five years in state prison today after he pleaded guilty last month to charges that he stole more than $487,000 from his employer, prosecutors said. Robert Lee Winn, 43, of Norco, used the Santa Ana company’s payroll computer system to make…
Category: Insider
WV: Local health department warns 11,000 people of possible ID theft
Eric Eyre reports: The Kanawha-Charleston Health Department is sending 11,000 letters to people who received flu shots from the agency since October, warning them that their personal information may have been stolen by a former department temporary worker. Jameelah Jossiah, 24, a former flu clinic billing clerk, was charged with computer fraud after allegedly making…
IN: Call centre manager in the frame over ID scam
John Leyden reports: An Indian call centre manager is under investigation over allegations he used the identities of Brits to run an insurance fraud scam. Edward Burn, 30, has reportedly confessed to using the details of 12 people to make fictitious insurance claims valued at £56,900 through insurance firm Aviva, whose brands include Norwich Union….
MS: MDOC ex-officer stole inmate IDs
Jimmie E. Gates reports: Former Mississippi Department of Corrections employee Janice Singleton will be sentenced Feb. 27 on federal charges related to using inmates’ records to file false income tax returns and obtain money. Singleton, 42, a Jackson tax preparer, was a corrections officer at Central Mississippi Correctional Facility in Rankin County prior to her…
WA: Tobacco shop owner sentenced in debit card scam
A former Redmond tobacco shop owner was sentenced to 33 months in prison Friday for skimming information from hundreds of customers’ credit and debit cards, then siphoning money, federal officials said. U.S. District Judge Ricardo Martinez also sentenced Redmond resident Hrant “Mike” Aslanyan, 38, to five years of supervised release. He ordered him to pay…
Four defendants sentenced for $15 million tax fraud conspiracy
From the USDOJ press release: KANSAS CITY, Mo. – John F. Wood, United States Attorney for the Western District of Missouri, announced today that four more defendants have been sentenced in federal court for their roles in a multi-million dollar conspiracy to defraud the Internal Revenue Service. The wire fraud scheme involved stealing the identities…