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Category: U.S.

TX: (follow-up) Memorial Hermann worker sentenced for bank fraud, ID theft

Posted on February 3, 2010 by Dissent

As a follow-up to a case previously mentioned on this site: A former patient care assistant of a Houston area hospital has been sentenced to prison for bank fraud and stealing the identities of patients, United States Attorney Tim Johnson announced today. Nakeshia Brown, 30, of Houston, was sentenced to a total of 60 months…

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Possible vendor’s breach may explain some BlackHat attendees being spammed

Posted on February 3, 2010 by Dissent

The following is cross-posted from PogoWasRight.org: Earlier this week, PogoWasRight.org was contacted by an individual who reported that after attending BlackHat 2009, he recently started receiving spam at a unique e-mail address he had created specifically for Breach Security. After receiving spam, he contacted them to change the e-mail address to another unique e-mail address,…

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Bronx man found guilty in million-dollar ID theft and tax fraud

Posted on February 3, 2010 by Dissent

Felix Nkansah, 28, was found guilty of participating in an identity theft ring and defrauding the United States Treasury. His conviction followed a one-week trial in Manhattan federal court. According to the Superseding Indictment and evidence presented at trial: Beginning in 2007, Nkansah participated in an identity theft ring whose purpose was to file, via…

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PA: Greensburg medical facility laptops stolen

Posted on February 3, 2010 by Dissent

Bob Stiles reports: Two laptop computers containing patient information were stolen from two Greensburg medical complexes over the weekend, city police said Tuesday. One theft occurred at Dr. Barry Bupp’s dental practice in Medical Commons One on South Street, the other in Dr. Elie Abdallah’s office in the Medical Arts Building on Shearer Street, police…

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WV: Student info leaked through routine update

Posted on February 2, 2010 by Dissent

Around 53 West Virginia University students’ personal information was available to others following an “operational error” during a routine update of tax information Jan. 15. The students’ 1098-T forms, which include their Social Security number and tax identification numbers, among others, were uploaded to the University’s 1098-T Web site. The forms are distributed to WVU…

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CA: Credit card scammer pleads guilty

Posted on February 1, 2010 by Dissent

Ronald Leon Marshall, 53, of Los Angeles, has pleaded guilty in federal court to four counts of using unauthorized credit cards to defraud Central Valley merchants and credit card companies, says U.S. Attorney Benjamin Wagner. Mr. Marshall admitted that for six weeks in 2008 he used stolen and otherwise unauthorized credit card numbers to buy…

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