Twanna Dorothea Campbell, aka “Twanna D. Gaines,” “ Twanna Campbell-Moore,” and “Mrs. T,” age 32, of Baltimore, pleaded guilty this week to conspiracy to file false tax returns and aggravated identity theft. According to her plea agreement, Campbell and another individual owned a tax preparation business that operated under various names, including Phoenix Tax World,…
Category: U.S.
PA man sentenced for using investors’ identities for credit card fraud
The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joseph P. Donahue, of Clarks Summit, Pennsylvania was sentenced Thursday to 121 months’ in prison and five years of supervised release by United States District Senior Judge James M. Munley. He was also order to pay in excess of $300,000 in restitution…
(update) Ringleader pleads in S.A.’s largest ID theft case
The 2006 theft of 17,000 customers’ credit card receipts from the Emily Morgan Hotel in San Antonio, Texas resulted in the largest case of ID theft the city has seen, as noted in previous coverage. A few elements of the case really struck me at the time the case made the news in 2009: (1)…
CO: Informants outed in accidental Grand Junction data release
The Associated Press reports: The names of confidential drug informants, home addresses of sheriff’s deputies and troves of other sensitive data were made public for months because of a mistake by an employee of Mesa County’s technology department, officials said. Thousands of the internal records were accessible on the Internet starting in April until the…
FL: Hampton Inn reports hacker modified customer surveys
Dennis Culver reports on a hack that probably won’t get prosecuted: The Lee County Sheriff’s Office is investigating a Thursday reported theft of intellectual property at the Hampton Inn at 11281 Summerlin Square Dr. The complainant, Esther Gayfield, told investigators an unknown suspect had hacked into the hotel’s computer system network and modified customer surveys…
WI: Former jail worker is accused of misconduct
Audits/checking logs works. I’m surprised that the employee was charged with a felony, though. Matthew Perenchio reports: A former Jackson County Jail worker has been charged with felony misconduct after being accused of improperly running criminal background checks on herself and her half-brother. Jennifer L. Stanley, 34, of Onalaska also faces a misdemeanor computer crime…