James Walsh reports: Jason Alan Tauer worked for Ameriquest Mortgage Company as a mortgage associate for only six weeks. Turned out to be a pretty fruitful month and a half for Tauer — and a pretty costly one to nearly 100 people and several financial institutions. Using personal information he lifted from the mortgage applications…
Category: U.S.
MA: Former Revere resident details family’s national credit card fraud, ID theft scheme
Details of a Revere family’s nationwide credit card and identification theft scheme were disclosed by a convicted family member who testified Friday at the federal court trial of the lone remaining defendant, an associate from Texas. Donald Desimone, Jr., 45, formerly of 43 Hight St., Revere, who currently awaits a February sentencing, described the massive…
(follow-up) NY: White Plains Entrepreneur Sentenced to 76 Months in Prison for Identity Theft
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Terrence Chalk, the former CEO of Compulinx Managed Services, was sentenced yesterday to 76 months in prison for his participation in a conspiracy to make false statements and representations to financial institutions in connection with applications for loans, lines of…
NY: Police Investigating Laptop Theft, Security Breach of 1,400 Columbia Affiliates
From BWOG, Columbia University’s undergraduate magazine: Three laptops containing the personal information of 1,400 Columbia affiliates were stolen Monday from university offices, administration sources tell Bwog. Though details of the thefts are not yet being released, university officials confirm that Social Security numbers are among the sensitive data contained on the laptops. The computers were…
77,000 Alaskans’ information missing; state settles with firm
Ted Land reports: Tens of thousands of Alaskans are trying to find out if their personal information is missing. Attorney General Dan Sullivan announced Thursday there’s been a massive security breach reaching the highest levels of state government. More than 77,000 Alaskans’ personal information is missing. No one knows where it went. […] On that…
Seattle court worker charged with id theft
Levi Pulkklinen reports more on a story previously mentioned on this blog: A week after her alleged conspirators were charged, federal prosecutors have a Seattle Municipal Court employee with bank fraud and identity theft. […] Searching the vehicle, investigators found a number of “profiles” bearing Seattle Municipal Court customers’ names and credit-card numbers, according to…