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Category: U.S.

West Virginia accounting firm employee sentenced for ID theft

Posted on September 2, 2010 by Dissent

Tina Holsopple, 44, of Culloden, West Virginia, was sentenced yesterday by United States District Judge John T. Copenhaver, Jr. to fourteen months in prison. She was also ordered to pay restitution to the Poca Valu Rite pharmacy in the amount of $146,494.91 for identity theft. Holsopple pleaded guilty to the federal charge in May 2010,…

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Nine Former Cell Phone Company Employees with Stealing Customer Information in $15 Million Cell Phone Cloning Scheme (updated)

Posted on September 2, 2010 by Dissent

Nine people, all former employees of a national cell phone service provider, have been charged with conspiracy to commit wire fraud, access device fraud, and aggravated identity theft for their alleged roles in a $15 million cell phone cloning scheme. The charges, which were unsealed today, were announced by Preet Bharara, the United States Attorney…

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Cyber Thieves Steal Nearly $1,000,000 from University of Virginia College

Posted on September 2, 2010 by Dissent

Brian Krebs reports: Cyber crooks stole just shy of $1 million from a satellite campus of The University of Virginia last week, KrebsOnSecurity.com has learned. The attackers stole the money from The University of Virginia’s College at Wise, a 4-year public liberal arts college located in the town of Wise in southwestern Virginia. […] According…

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MO: Union pension mailer reveals recepient’s Social Security numbers

Posted on September 2, 2010 by Dissent

Matthew Hathaway reports: A local union pension fund sent mailers that included Social Security numbers of the recipients printed on the outside of the envelopes, according to members of the Carpenters District Council of Greater St. Louis and Vicinity who received the letter. The mailer states that there are more than 24,000 beneficiaries of the…

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Delaware government: State retiree sues over Aon data leak

Posted on September 2, 2010 by Dissent

Cris Barrish reports: The fallout from the posting of the Social Security numbers and birth dates of 22,000 Delaware government retirees on a state website continued Wednesday when one woman filed a class-action lawsuit against the state’s benefits consultant. “I feel aggrieved. It’s something we’re going to have worry about for the rest of our…

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MN: Metro restaurant workers indicted in credit card scam

Posted on September 2, 2010 by Dissent

Bill McAuliffe reports: Three Twin Cities restaurant workers and four alleged accomplices are facing federal bank fraud charges of capturing the credit card information of local diners and using it to make at least $150,000 in purchases for themselves. The seven were charged by an indictment unsealed Tuesday in federal district court in St. Paul….

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