A former employee of Miami-Dade County Public Schools pleaded guilty today in federal court to one count of credit card fraud and one count of aggravated identity theft. According to information made public at her plea hearing, Roshell Demps, 28, worked in the Risk & Benefits Office at the Miami-Dade County Public Schools (MDCPS), and…
Category: U.S.
Armenian sentenced to time served in card skimming operation
The Associated Press reports that an Armenian, Artur Grigoryan, was sentenced to time served for his part in a card skimming operation that victimized customers of Rite Aid stores in Pennsylvania and Delaware. Grigoryan had already served two years and is expected to be deported to Armenia. His co-conspirator, Artur Harutyunyan, is set to be…
Man who misused commercial database sentenced to prison
As a follow-up to a case previously noted here, Acting U.S. Attorney Ralph J. Marra, Jr. announced that a Queens, N.Y., man was sentenced to 141 months in federal prison today for supplying Social Security numbers to members of an identity fraud ring. U.S. District Judge Susan D. Wigenton also ordered Yomi Jagunna, 44, to…
Jackson Memorial record theft case expands
Paul Brinkmann reports: A federal indictment relating to stolen patient records at Jackson Memorial Hospital has been expanded to include a second defendant, Maria Victoria Suarez. The grand jury indictment, originally filed in July, alleges that Suarez and her husband, Ruben Rodriguez of Miami, bought patient records illegally from Rebecca Garcia from November 2006 to…
T. Rowe Price error leads to breach notification
An internal error at T. Rowe Price Financial Services has resulted in clients receiving images of other clients’ checks. According to a September 15 letter written by their Vice President, Deborah D. Seidel to the New Hampshire Department of Justice: … due to an internal error, images of checks that we processed for two T….
Laptop with some of Madoff victims’ data stolen
It just seems to get worse and worse for Bernie Madoff’s victims. Now AlixPartners, the court-appointed claims agent for the liquidation of Bemard L. Madoff Investment Securities LLC reports (pdf) that in late July, a laptop computer of theirs was stolen from an employee’s locked vehicle. The laptop contained historical information from 1995 and earlier…