Levi Pulkkinen reports: A 37-year-old Renton man accused of stealing hundreds of identities and credit cards was sentenced to a five-year prison term Friday in U.S. District Court. According to a statement issued by the U.S. Attorney’s Office in Seattle, Billy Morris Britt took part in an ID theft ring that targeted 23 different financial…
Category: U.S.
Press Copy to have your Identity Stolen
Melissa Yeager of WINK News follows up on their investigation where they purchased used hard drives on eBay only to discover that they contained personal information such as bank accounts, credit cards, social security numbers, even pharmacy prescriptions. The news team tracked some of the data back to Sears and Giant Foods of Maryland, who…
Follow-up: Settlement OK’d in DA Davidson hacker lawsuit, extortionists indicted
In January 2008, Davidson Companies, a Great Falls-based investment company, revealed that a hacker had broken into a database in 2007 and obtained the names and Social Security numbers of some 226,000 Davidson clients. A lawsuit filed against the company in April was re-filed in May of 2008. Now the lawsuit has settled and there…
AZ: Former Quebedeaux employee sentenced for fraud and identity theft
Leasa Conze reports: A former Quebedeaux Pontiac employee was sentenced today to five years in prison after pleading guilty to bank fraud and aggravated identity theft. John Savage III,from Fort Lauderdale, Florida, moved to Tucson In October 2007 and took a job with the local dealership, where he had access to customer credit cards. Read…
639-count indictment of 15 allegedly involved in NYC ID theft ring
Manhattan District Attorney Robert M. Morgenthau announced a 639-count indictment of 15 individuals in connection with a $600,000 pickpocketing and identity theft ring which compromised at least 60 accounts at various bank branches in New York City. The defendants are Arthur Franklin, Joseph Simms, Vincent Franklin, James Mannix, Kathleen Miller, Carol Dibitetto, Larry Ford, Kandra…
Heartland Update: Some St. Mary’s debit cards compromised
Cards that were “low-risk” from Heartland breach recently used for fraud. Denis Paiste reports: St. Mary’s Bank is reissuing about 3,500 debit cards it had been monitoring since a security breach at a national processor in January. “We were told they were low-risk cards, but very recently we’ve been seeing some fraudulent activity,” St. Mary’s…