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Category: U.S.

MN: 3 indicted for aggravated identity theft, bank fraud

Posted on December 10, 2010 by Dissent

A recent federal indictment alleges that three Minnesotans used stolen identification information to create counterfeit checks to obtain cash and items from financial institutions and retail outlets. The indictment, which was filed Tuesday, charges Kari Lynn Goodman, 40 of Savage, and Nathan Allen Miller, 26 of Isanti, with one count of conspiracy to commit offenses…

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Louisiana man sentenced for role in debit card ring; over 2000 victims

Posted on December 10, 2010 by Dissent

Amon Rashad Peoples, 24, of Mer Rouge, La., was sentenced to a total of 111 months in prison for access devise fraud, aggravated identity theft, and attempted bank fraud, United States Attorney Stephanie A. Finley announced yesterday. Peoples was ordered to pay restitution in the amount of $93,966.79 and was also sentenced to 5 years…

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WI: UW-Madison warns 60,000 of old ID card data hack

Posted on December 10, 2010 by Dissent

Samara Kalk Derby reports about a newly revealed breach involving the University of Wisconsin – Madison: Records with the names and identification card numbers of 60,000 people affiliated with UW-Madison were hacked into, compromising Social Security numbers. UW-Madison became aware of the problem Oct. 26 and notified the mostly former students, faculty and staff members…

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Laptop stolen from Methodist Theological School in Ohio contained personally identifiable information

Posted on December 9, 2010 by Dissent

The Methodist Theological School in Ohio notified the New Hampshire Attorney General’s Office that a laptop stolen on October 13 from a locked off-campus site contained personal information on “some individuals with a connection to MTSO.” The personal information for any one individual may have included name, date of birth, Social Security number, letter grades…

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FL: Former IT Technician Sentenced to Jail for Computer Intrusion

Posted on December 9, 2010 by Dissent

U.S. Attorney Robert E. O’Neill announced that U.S. District Judge Susan C. Bucklew sentenced Patricia Marie Fowler (age 30, of Palmetto), the former information technology (IT) technician for the Suncoast Community Health Centers (SCHC) located in Ruskin, Florida, to 18 months in federal prison for committing computer intrusions causing damage of at least $17,000. The…

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TX: Employee swiped credit card numbers at Chicken Express

Posted on December 9, 2010 by Dissent

KYTX reports: Cops take down a major identity theft operation with ties to Tyler. It’s one of several cases affecting East Texans right now. An employee at a Tyler Chicken Express is accused of bringing a special card-reader to work. Police say she took customers’ debit cards at the drive-thru window, swiped them once at the cash…

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