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Category: U.S.

Social Security numbers visible on Iowa site

Posted on August 8, 2009 by Dissent

A link to a state Web site was shut down Friday after the discovery that the Social Security numbers of hundreds of Iowa’s top business officials and company board members were accessible by the public. The numbers – more than 2,000 in total – appeared primarily in corporation reports made to the Iowa secretary of…

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Bits ‘n Pieces

Posted on August 8, 2009 by Dissent

In the justice system: A federal judge Jade Ingalls to 66 months in prison on charges of aggravated identity theft, bank fraud and other charges. Ingalls got caught by leaving a wallet in a store. When a store employee opened the wallet to find ID to notify the customer, the employee found at least five…

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NY man sentenced for credit card fraud

Posted on August 7, 2009 by Dissent

Owen Gibson, 43, of Brooklyn, New York, was sentenced Wednesday by United States District Judge Alvin W. Thompson in Hartford to 21 months of imprisonment, followed by three years of supervised release, for using stolen credit cards to purchase goods from various retail locations. On August 13, 2008, Gibson pleaded guilty to one count of…

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Former United Way employee wreaked havoc

Posted on August 7, 2009 by Dissent

Jeffery H. Sloman, Acting United States Attorney for the Southern District of Florida, and Michael J. Folmar, Acting Special Agent in Charge, Federal Bureau of Investigation, announced today the arrest of defendant Luis Robert Altamarino. According to the Indictment filed on August 4, 2009, Altamarino was a former employee of United Way of Miami-Dade (“UWMD”)….

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Three Atlantans indicted for bank fraud conspiracy

Posted on August 7, 2009 by Dissent

Three metro Atlanta residents have been indicted on bank fraud conspiracy and identity theft charges for allegedly stealing Wachvoia Bank account numbers and draining thousands of dollars from the accounts. Yolanda Denise Scott, 31, of Hampton, Ga., and Germaine Monroe, 57, of Atlanta, have made initial appearances in court. A third defendant charged in the…

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Former worker hacked casino computers

Posted on August 7, 2009 by Dissent

New information is coming to light about the case against a man from Luzerne County accused of hacking into a casino’s computer system to get revenge. Investigators call Leo Hornbaker, III a computer whiz who used his smarts to try to get back at the Mount Airy Casino According to court papers, Hornbaker was a…

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