A Miami Dade College student was sentenced to 51 months in prison, followed by 3 years of supervised release, and was ordered to pay restitution in the amount of $29,289, for his participation in a stolen identity tax refund fraud scheme involving student financial services accounts. Smith Jean, 23, previously pled guilty to one count…
Category: U.S.
Ex-Virginia Wesleyan student sentenced for ID theft
There’s a follow-up to a case previously noted on this site. Scott Daugherty reports: A former Virginia Wesleyan College student was sentenced Monday to two and a half years in federal prison for stealing the identities of several classmates and applying for more than 100 credit cards. Upon her release, Katecha “Tisha” Thomas will have…
Homebridge (formerly IHSS) notifies home service providers of data compromise and possible misuse of their information
In May 2012, California’s Dept of Social Services notified over 700,000 In-Home Supportive Services providers and recipients that their payroll data, including Social Security numbers, had been lost in the mail. In December 2012, 14,000 In-Home Supportive Services were notified that their personal information, including Social Security numbers, had been exposed on the Internet. Now Homebridge (formerly…
Debt Brokers Settle FTC Charges They Exposed Consumers’ Information Online
Two debt brokers have agreed to settle Federal Trade Commission charges that they exposed highly sensitive information about tens of thousands of consumers while trying to sell portfolios of consumer debt on a public website. The agreements with the FTC require the defendants to abide by strict new requirements to protect consumers’ sensitive information. In…
WI: Fraudulent Green Dot accounts set up using stolen identities
Katrina Cravy and Leeann Watson report that fraudsters are opening Green Dot accounts using stolen identity information. Green Dot offers prepaid Visa or MasterCard debit cards. Police departments nationwide have crime alerts on this scam including Oak Creek. “I have probably over 100 since February and I know other jurisdictions all around us are just getting inundated…
MA: Tewksbury School Committee member resigns over data breach
Remember that horrific breach by Tewksbury Public Schools that I recently noted? The Town Crier now reports that Tewksbury School Committee member Lisa Puccia has resigned from her seat, “citing the recent data breach as a factor in her decision.” Jayne W. Miller quotes from Puccia’s resignation letter: “In light of the recent breach by the school district regarding the Out…