U.S. District Judge Robert J. Conrad, Jr. sentenced two California residents to prison on Tuesday, August 26, 2014, for their role involving computer theft from a nation-wide online mortgage broker (the “company”). Brian Matthew Rich, 40, of Laguna Beach, Calif., was sentenced to 24 months in prison, followed by two years of supervised release. Marcus…
Category: U.S.
NY Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft; Ring Stole 1,800 Wells Fargo Mortgage Files
Jeffrey Washington, 36, of New York, NY, pled guilty yesterday to conspiracy to commit bank fraud and aggravated identity theft. According to a statement of facts filed with his plea agreement, Washington was a leader of a group that conspired to steal identity and financial information from Wells Fargo Mortgage offices. There were twelve Wells…
Mississippi woman sentenced for her role in stolen identity fraud case
Ladonna Cooper, age 30, of Jackson, was sentenced earlier this week to 20 months for conspiracy to defraud the United States. Cooper, a former employee of the Mississippi Department of Corrections, previously pled guilty to stealing personal identifying information, including names and social security numbers, from the Central Mississippi Correctional Facility located in Rankin County….
JPMorgan Hack Said to Span Months Via Multiple Flaws
Jordan Robertson and Michael Riley report: Hackers burrowed into the databanks of JPMorgan Chase & Co. (JPM) and deftly dodged one of the world’s largest arrays of sophisticated detection systems for months. The attack, an outline of which was provided by two people familiar with the firm’s investigation, started in June at the digital equivalent…
UT: Summit County sees credit card breach after fair, rodeo and demolition derby
Benjamin Wood reports: Hundreds of personal bank accounts are at risk after a security breach was discovered involving ticket sales for the Summit County Fair rodeo and demolition derby. Summit County spokeswoman Julie Booth said officials became aware of the breach Sunday after a number of county employees and members of the community reported experiencing…
FBI investigating hacking attack on JPMorgan
The more that comes out, the worse this sounds. Now it’s seven banks and it sounds like the hackers were able to burrow in deep. Matt Egan, Jose Pagliery and Evan Perez report: The FBI is investigating hacking attacks on 7 of the top 15 banks, including one against JPMorgan Chase, according to someone with…