Patricia A. Wilson, 34, of Woodville, Miss., pleaded guilty Thursday in federal court in Jackson, Miss., to conspiring with her cousin, a Natchez Police Department police officer, to commit identity theft, credit card fraud and bank fraud, the Justice Department announced last week. During her plea, Wilson acknowledged that on May 23, 2009, her cousin…
Category: U.S.
Former Brio Tuscan Grille employee sentenced
A former Kansas City, Mo., man was sentenced in federal court last week for stealing identity information from customers at the Plaza restaurant where he worked, then using that information to make online purchases. John David Woody, 35, of Los Angeles, Calif., formerly of Kansas City, was sentenced by U.S. Chief District Judge Fernando J….
Schools risk theft of SS numbers of children
Matthew Cella reports: Schools are putting children at risk of identity fraud by obtaining their Social Security numbers when it is not required by law and often unnecessary, the Social Security Administration’s Office of Inspector General has concluded. Some school systems in at least 26 states collect the nine-digit identifiers when students from kindergarten through…
PA: Credit Card Scam
Ben Russell reports: The scammer posed as both a local and federal police officer. The incidents began last Friday when a man called several restaurants along the Carlisle Pike in Hampden Township. In one instance, he said his name was Officer Miller and that he was doing a fraud investigation. For the investigation, he needed…
University of Texas Arlington server containing medical records and SSN hacked
From UTA’s web site: The University of Texas at Arlington recently learned that one of its file servers had been compromised, which potentially exposed the prescription records of approximately 27,000 individuals to an unauthorized source. Federal and state authorities have been notified, including the U.S. Department of Health and Human Services, the Texas Department of…
FL: Major Fraud Case Broken in Wakulla County
Mary Katherine Westmark reports on a second ring that has been broken up in Florida: Wakulla County Sheriff’s Office investigators, with assistance from state and federal law enforcement agencies, have captured two men who were allegedly involved in a massive scheme to defraud hundreds of victims across the United States and other jurisdictions of millions…