The Westchester County District Attorney’s office announced that a nine count indictment was handed up charging Razvan Apostol, 31, a citizen of Romania staying in Queens, New York, with eight counts of Criminal Possession of a Forged Instrument, and one count of Unlawful Possession of a Skimmer Device. On August 17, 2010, in the Town…
Category: U.S.
FL: Feds say Clay man took IRS for millions after state computers tapped
Paul Pinkham reports: Personal identities gleaned from two state agencies dealing with children were used to obtain $2.7 million in fraudulent income tax returns in a conspiracy masterminded by an Orange Park man, a federal agent testified. Bryan A. Copeland and a half-dozen co-conspirators filed 880 bogus tax returns from 2006 to 2009 using counterfeit…
Follow-up: Lawsuit filed over horrific student records breach
Kathianne Boniello reports that a parent and her child are suing the New York City Department of Education after the child’s high school dumped hundreds of unshredded confidential student records onto the street last year. The incident was covered on this site here. The School for the Physical City filled a Dumpster with 15 cardboard…
NY: Westchester Police Arrest Bronx Man For Credit Card Fraud
Westchester County Police along with the U.S. Secret Service have arrested a Bronx man and charged him with stealing credit card information and then using it to buy more than $100,000 worth of consumer electronics. Officials say 31 year old James Davis of Decatur Avenue used a skimming device to steal credit card information while…
Disgruntled ex-employee hacks CEO’s PowerPoint presentation to display porn
As if we needed yet another reminder of why you need to ensure ex-employees can no longer access the network, the Baltimore Sun reports: It happened one day last year, as more than a dozen board members of a Baltimore substance abuse center had gathered around a conference room. The CEO was giving a PowerPoint…
California hospital fined $250k for tardy breach notice to state (updated)
If you’re supposed to report a breach to the state of California, you’d darn well better report it in a timely fashion. HealthLeaders Media reports that Lucile Salter Packard Children’s Hospital at Stanford University has been fined $250,000 by the California Department of Public Health for failing to report a patient records breach <del>by April 23</del>. The…