Tyler O’Neil reports: The presidents of Drake’s eight Greek fraternities were surprised to receive an e-mail in late January from the director of fraternity and sorority life with the grades of every fraternity man at Drake listed in an Excel spreadsheet. Drake’s four sorority presidents received similar e-mails with the complete listing of every sorority…
Category: Insider
CO: Warrant: Mother stole medical records to protect daughter
This story just gets weirder and weirder…. A hospital worker inside St. Anthony Central Hospital says Paul Simmons and his friends made her steal personal information about patients or said they would kill her daughter, according to arrest warrants released Wednesday. Read more on 9News.com
Former Bank Of America Employee Pleads Guilty to Misappropriating More than $29 Million
In this incident, the defendant was first charged with the crime on January 22nd and pled guilty yesterday. The following is a statement from the United States Attorney’s Office for the Southern District of Florida: R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Michael K. Fithen, Special Agent in Charge,…
Secret Service nabs Best Buy employee for skimming customers’ cards
On February 2, Best Buy notified (pdf) the New Hampshire Attorney General of a security breach involving an employee stealing customer credit card data at the Best Buy store at 1880 Palm Beach Lakes Blvd. in West Palm Beach. The problem was detected on January 5, and the employee was taken into custody by the…
GA: Guilty plea in credit card fraud (follow-up)
Joe Johnson reports: A Winterville man suspected of cloning dozens of local people’s credit cards to steal millions of dollars in merchandise and cash has pleaded guilty to similar charges in Mississippi. Vikas Yadav, who authorities say stole customer credit card numbers while working at Perry’s Liquor on Lexington Road in Athens, pleaded guilty Wednesday…
CO: Man accused of ID theft tried to surrender, turned away
From the this-is-kind-of-embarrassing-dept.: Deborah Sherman reports: For the second time in the same case, law enforcement in Denver turned away a key component in hundreds of instances of identity theft. The first time, it was a box full of stolen documents found in a storage unit, turned away by a Denver Police officer. This time,…