Richard L. Marzullo, 56, Orlando, Florida, was sentenced to 70 months imprisonment yesterday by U.S. District Judge Richard L. Young following his guilty plea to aggravated identity theft, wire fraud, interstate transport of stolen property and conspiracy, announced Timothy M. Morrison, United States Attorney for the Southern District of Indiana. Marzullo admitted that he purchased…
Category: U.S.
Second city man arrested in ID fraud
In an update to a story previously reported here, Larry Alexander reports: A second Lancaster County man has been charged by the U.S. Department of Justice in an identity-theft scheme that targeted DUI offenders in Lancaster and York counties. John B. Spencer III, 30, of Lancaster, is the second man charged with conspiracy to commit…
File Cabinet Purchase Leads To Identity Theft Concerns
Some former and current Panola School District, Oklahoma employees are learning that some of their employment records from 1998 and 1999, including W-2’s, were in file cabinets sold to the public. Now the people who bought the cabinets are declining to turn the records over to the school district without a court order and are…
FBI: Virus suspected in school thefts
Brett Rowland and Kate Schott report: As much as $350,000 reported stolen from Crystal Lake District 47 bank accounts earlier this summer could be linked to cyberthefts at other suburban schools. The FBI’s Chicago office is investigating the cases, at least one of which involves a hard-to-detect computer virus. No arrests have been made or…
Judge orders Google to deactivate user’s Gmail account, but wait, there’s more…
Wendy Davis reports that in the Rocky Mountain Bank case previously covered here: In a highly unusual move, a federal judge has ordered Google to deactivate the email account of a user who was mistakenly sent confidential financial information by a bank. The order, issued Wednesday by U.S. District Court Judge James Ware in the…
Crawford & Company employee sentenced for ID theft
As a follow-up to a case reported previously, the Associated Press reports that Shanell Bowser has been sentenced to five years in prison and was ordered to pay more than $200,000 in restitution to the victims of an identity theft scheme. Bowser, who was employed by medical claims adjustment firm Crawford & Company, had access…