William Murphy reports that Thomas Donovan, the owner of 5 Star Kickboxing (previously known as KOXO Kickboxing) in Oceanside, NY, has been arraigned on charges of stealing more than $29,000 from Home Depot by using credit card information obtained from his customers. Newsday has the details (subscription required). The number of customers affected was not reported….
Category: U.S.
No jail time for cop who stole and shared suspects’ nudes
Miles Klee reports a less-than-impressive sentence in a privacy breach case involving a police officer: Weeks after the state secured its first conviction under a new revenge porn law, a California Highway Patrol officer pled no contest to felony charges over duplicating and sharing intimate photos found on the phones of women in his custody—and got three years’ probation. Sean Harrington,…
PA: Woman Charged In A Multi-State Bank Fraud And Identity Theft Scheme
The United States Attorney for the Middle District of Pennsylvania announced today that an indictment was returned by a grand jury charging a New York woman with bank fraud and aggravated identity theft. Njeri Bowen, age 26, a resident of New York, defrauded a PNC Bank in State College and more than 25 PNC Bank…
Thieves hit 13 Wells Fargo mortgage offices in 5 states to steal IDs
Scott Daugherty reports: They drove up and down the East Coast trying to break into Wells Fargo mortgage offices, according to court documents. New York, New Jersey, Pennsylvania, Connecticut and Maryland. Thirteen locations in all. Jeffrey “Lef” Washington and his crew weren’t interested in cash, though. The money would come later. They wanted the personal…
United website breach let fliers see each others’ private data
I reported on the United Airlines MileagePlus incident earlier this month, but now Cory Doctorow is reporting yet another breach involving United Airlines: My wife came back from giving a conference speech in Las Vegas in December with the weirdest story: when she fired up the United check-in mobile site, she found herself looking at…
Former IRS employee pleads guilty to tax fraud
SAN FRANCISCO – Valorie Shaw pleaded guilty in federal court in San Francisco today to conspiracy to file false claims. In pleading guilty, Shaw, 38, of Oakland, admitted that for the past three years she was employed as a tax return preparer at “Kwiktax”. Prior to working at Kwiktax, she held a variety of…