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Category: U.S.

Defense challenges restitution amount in fraud case

Posted on February 26, 2012 by Dissent

Dave Kolpack of Associated Press reports that a Nigerian convicted in a massive ID theft and fraud scheme is challenging the amount of restitution the court had ordered: Attorneys for a Canadian man convicted in what investigators said was one of the largest credit card schemes in U.S. history tediously denied Wednesday that he owes…

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AL: Wallace Community College hacked

Posted on February 25, 2012 by Dissent

The Virtual SEPO blog reports that Wallace Community College in Alabama was hacked. Included in the data dump/proof of hack were 8 usernames, e-mail addresses, and passwords and a second table with 276 usernames, passwords, and full names. The passwords appear to be MD5 and were easily cracked using an online tool. The college was…

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OR: Ex-Burger King worker accused of stealing credit card, bank info

Posted on February 25, 2012 by Dissent

Police say they have identified nearly 30 people who had their credit card information stolen by a former fast food employee. Andrey Mudryak was arraigned in Multnomah County court Wednesday morning after he was arrested on an outstanding warrant. Gresham police say Mudryak used to work the overnight shift at a Burger King on Southeast…

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LA: Ouachita Parish Sheriff Royce Toney arrested and must take leave

Posted on February 25, 2012 by Dissent

More on that case out of Ouachita Parish first reported in October 2011. Ouachita Parish Sheriff Royce Toney must take a leave of absence from his position following his arrest Friday by federal officials. Toney was arrested around 10 a.m. at his Courthouse Annex office without incident following an investigation by the federal officials that…

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WI: more Weather Shield tax fraud cases are expected

Posted on February 25, 2012 by Dissent

Since April 2011, I’ve been noting reports of ID theft involving employees of Weather Shield in Wisconsin.  Now more cases are being reported this month. A still unknown number of Weather Shield employees at the Ladysmith plant – seven on one day alone last week – have reported cases of federal fraud and identity theft…

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University of Florida notifies 719 individuals about privacy breach

Posted on February 22, 2012 by Dissent

From the University of Florida today: University of Florida officials are notifying 719 individuals who were owed a check or refund by the university that their Social Security numbers were exposed on Florida’s Unclaimed Property website. In July 2005, the university submitted its Annual Unclaimed Property Report to the Florida State Department of Financial Services…

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