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Category: U.S.

MI: Federal Investigators Shut Down Identity Theft Ring

Posted on December 21, 2010 by Dissent

A former Newland Medical Center employee was charged Monday with 15 counts of identity theft and criminal enterprise. Camille Butler of Detroit is accused of stealing patient information and giving it to her boyfriend, Artis Cleveland. Investigators said the couple stole hundreds of thousands of dollars worth of merchandise using the stolen identities of cancer…

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(follow-up) NC: Ex-pizza parlor owner gets 5 years for identity theft

Posted on December 20, 2010 by Dissent

Mark Pinella,  the owner of Dino’s Pizza in Fayettevillewho had been charged in May 2009 with multiple counts of ID theft for skimming his customers’ credit and debit cards, has been  sentenced to five years and five months in prison, but given credited for 1 year and 3 months served.  He was also ordered to…

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Fourth defendant sentenced in scheme using stolen credit card numbers purchased on the internet

Posted on December 20, 2010 by Dissent

U.S. District Judge William D. Quarles, Jr. sentenced Tomeka V. Harris, age 34, of Baltimore, Maryland, Friday to four years in prison followed by three years of supervised release for conspiring with the leader of the Black Guerilla Family (BGF) in Maryland to distribute heroin; and in a separate criminal case, for conspiring to commit…

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Saint Louis University employees notified of computer breach

Posted on December 20, 2010 by Dissent

KSDK alerts us to a breach involving the Saint Louis University network. Although the university has not posted anything to its web site at the time of this posting, KSDK reports that faculty, students and staff have been notified about a computer breach. The station also provides a copy of the email sent to those…

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NY: 61,001 Stony Brook University IDs Leaked On the Net

Posted on December 19, 2010 by Dissent

Kevin Lizarazo reports: A file containing 61,001 names, including NetIDs and SBU IDs, was leaked on the Internet on Dec. 14., prompting the Division of Information Technology (DoIT) to investigate the incident. Richard W. Reeder, DoIT’s Chief Information Officer, called the disclosure “very irresponsible.” A user posted the file on sbuchat.com, a website described on…

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TX: Ex-cons accused of running ID theft ring

Posted on December 18, 2010 by Dissent

Jessica Willey reports: With the arrest of two men, investigators say they have uncovered a major, statewide identity theft ring. Authorities say it wasn’t hard for the two suspects to find their victims. […] Police say [Geoffrey] Wentzel and Richard Conatser, both ex-cons who know each other from prison, ran a far-reaching identity theft ring….

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