Ian Duncan reports: A Baltimore police officer pleaded guilty to identity theft and extortion Wednesday after being caught in an elaborate FBI sting that involved an informant posing as a crooked tax preparer and heroin dealer. Over the course of this spring, Ashley Roane, 26, worked with the informant to try to file false tax…
Category: U.S.
Are we getting blasé?
This morning, an excited tweeter urged people to nominate Adobe’s breach to the Guiness Book of World Records because it reportedly involved 150 million usernames and hashed passwords. I responded that there was already a breach on the books involving 150 million – the Shanghai Roadway D&B Marketing Services Co. Ltd breach, so at 150M,…
Debt Collection Employee and Son-in-Law Sent to Prison for Identity Theft Tax Scheme
A follow-up to a case previously reported on this blog involving an employee of Hollis Cobb Associates: Quentin Collick of Montgomery, Ala., and Deatrice Williams of Duluth, Ga., were sentenced Nov. 1, 2013, to serve 85 and 51 months in prison, respectively. Collick and Williams were previously found guilty by a jury in the Middle…
HealthCare.gov has already had a privacy breach – report. Get it together, folks.
It seems like healthcare.gov has had a security breach already in which limited personal information from two applicants was disclosed to another applicant. Kelsey Harris and Rob Bluey report: Justin Hadley logged on to HealthCare.gov to evaluate his insurance options after his health plan was canceled. What he discovered was an apparent security flaw that disclosed eligibility letters addressed…
Vendor’s printing error exposes TD Bank customers’ account numbers to other customers
TD Bank has notified thousands of customers after a vendor’s printing error exposed their names, addresses, and account numbers to other customers. In a letter dated October 17, TD Bank’s Head of Privacy & Social Media Compliance Albert M. Raymond notified the New Hampshire Attorney General’s Office of the incident involving customers’ September bank account…
Montgomery Man Sentenced In Identity Theft Related State Income Tax Fraud
John Irving Wheeler, 31 years old, of Montgomery, was sentenced to serve 210 months of incarceration on October 31, 2013. Wheeler was also ordered to pay one million dollars in restitution to the States of Georgia and Michigan. Wheeler pleaded guilty to one count of conspiracy to commit wire fraud and mail fraud on April…