As a follow-up to a story reported here in April: A former child support worker has been sentenced to 43 months in prison for aggravated identity theft and fraud. Steven K. Gilmore, 29, of Nashville, was sentenced Monday for selling Social Security and bank account numbers. […] Prosecutors said Gilmore sold to an informant more…
Category: U.S.
(follow-up) Belleville woman sentenced to four years for fraud
A Belleville woman was sentenced Friday to more than four years in federal prison for fraud. Jennifer Lynn Schoenbeck, 31, was convicted of three counts wire fraud, four counts mail fraud and one count aggravated identity theft, according to a news release from the U.S. Attorney’s Office. She pleaded guilty to the charges on June…
Heartland in $60 mln settlement agreement with Visa
Reuters is reporting: Heartland Payment Systems Inc (HPY.N) said it reached a $60 million settlement agreement with Visa Inc (V.N), under which it will pay issuers of Visa-branded credit and debit cards for data security breach claims. Heartland, the fifth-largest payments processor in the United States, said the settlement was with respect to losses issuers…
KS: Two Indicted For Identity Theft
WIBW reports: A Topeka man and Olathe woman are accused of identity theft. 45-year old Robert L. Maxwell of Topeka and 46-year old Marcella D. Machado of Olathe are each charged with conspiracy, bank fraud, aggravated identity theft, and theft or receipt of stolen mail. The indictment alleges that Maxwell and Machado obtained information relating…
Confidential information abandoned in forgotten HANO building
Dennis Woltering of WWLTV in Louisiana reports: Confidential records left in file cabinets and strewn through a former HANO [Housing Authority of New Orleans] office building in Algiers have raised questions about the agency’s promise to secure private information. HANO abandoned a former office loaded with all kinds of confidential information about two years ago…
NY: Documents found in mall parking lot
WABC reports: […] The confidential papers were found by a man at the Palisades Mall in Rockland County. To make it worse, and what really got the man angry, is that no one at the mall seemed interested in taking those documents back. […] The applications are for a clothing store named Metropark, a Los…