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Category: U.S.

Two Defendants Sentenced In Stolen Identity Tax Refund Scheme Relating To A Health Care Provider

Posted on February 23, 2014 by Dissent

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), announced that Angelo Ponds, 32, of Miami Gardens, and Sean Guillaume, 31, of Miramar, were sentenced February 21 for their participation in a stolen identity tax refund scheme relating to a…

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Neiman Marcus Missed 60,000 Alerts As Hackers Stole Credit Card Info

Posted on February 22, 2014 by Dissent

Ben Elgin, Dune Lawrence, and Michael Riley report: The hackers who raided the credit-card payment system of Neiman Marcus Group (NMG) set off alerts on the company’s security systems about 60,000 times as they slunk through the network, according to an internal company investigation. The hackers moved unnoticed in the company’s computers for more than eight months, sometimes…

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PA: Company claims info was stolen

Posted on February 22, 2014 by Dissent

Joe Pinchot reports: A Pine Township company has filed a civil racketeering and conspiracy suit alleging an ex-employee downloaded company information, including customer lists, software instructions and internal drawings, and gave the information to his new employer, a competing firm. Pine Instrument Co.’s ex-employee, Gordon Baker, said he downloaded the information while still employed by…

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FL: Data from 342 credit cards found on Hernando skimmers

Posted on February 22, 2014 by Dissent

Meanwhile, in Brooksville, Florida, Erik Waxler reports: The Hernando County Sheriff’s Office just got back an analysis on the four skimmers they found this week at the Hess gas station on Cortez Boulevard and Spring Lake Highway. On those devices — 342 credit card numbers and the names to go with them. “At this time…

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Ten months later, Memphis Police Dept. first notifies people of data breach?

Posted on February 21, 2014 by Dissent

Melissa Moon reports: A security breach at the Memphis Police Department may have compromised the personal information of thousands. It happened nearly a year ago, but those at risk are just finding out about it. Memphis Police say in April of 2013 someone hacked into a database system used to search for people, residences, and…

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Kenerson Associates notifies employees of breach at payroll processor, BenefitMall

Posted on February 21, 2014 by Dissent

Kenerson Associates in Beverly, Massachusetts is notifying 18 current and former employees whose personal information may have been accessed in a breach involving their payroll processor, Dallas, Texas-based BenefitMall. In a letter dated February 18 to the New Hampshire Attorney General’s Office, Kenerson incorporated BenefitMall’s January 16th notification letter to Kenerson about the breach. Their report…

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