Viola Hill, 61, of Atlanta, Georgia, and Adolphus Hill, 64, of Atlanta, Georgia, were sentenced Friday as the final two defendants sentenced this week in a large scale fraud scheme using identity and check thefts. Coconspirators Calvin Hill, 61, Frank Mitchell, 61, James McCarter, 51, Karen Clark, 61, Carlos Jennings, 36, and Tequillia Hamilton, 35,…
Category: Paper
Missouri man sentenced for role in bank fraud, ID theft
Jacob Richard Roll, 33, of Slater, Missouri, was sentenced by U.S. District Judge Nanette K. Laughrey on Friday to 14 years and 10 months in federal prison without parole for his role in a conspiracy to steal mail, bank fraud and identity theft.. The court also ordered Roll to pay $13,100 in restitution. On April…
Equifax offers employees free Equifax credit monitoring after SSN exposed in mailing gaffe
After Equifax recently sent out IRS W-2 statements to most of its current employees and some former employees, they discovered that some employees’ control ID numbers were partially or completely viewable in the return address window of the envelope used by the payroll vendor. In an unspecified number of cases for U.S. employees, the control…
TN: TennCare sent data to wrong people
Nicole Young and Chris Echegaray report: A corrupted file on a state computer caused incorrect addresses to be put on cards and letters mailed to some 3,900 TennCare enrollees, sending names, birth dates and Social Security numbers to the wrong people, state officials said Friday. Those whose personal information was released will be notified by…
Social Security Numbers printed in SWFL newspapers
Nick Spinetto reports: WINK News discovers social security numbers printed in several local newspapers!…. The social security numbers were printed in the Estates Notices section of the newspaper. It’s not required by law to have the numbers printed, but in one local newspaper alone, we found social security numbers to two people. “Social security numbers…
Equifax tax forms expose worker Social Security numbers
Elinor Mills reports: An unknown number of current and former employees of credit reporting firm Equifax received W-2 forms in the mail with their Social Security numbers visible through a window on the envelope, CNET has learned. Equifax became aware of the problem on January 19 and informed employees in a letter dated January 27,…