The North Country Gazette reports that Evelyne Miracle, a former employee of the New York City Office of Vital Records has been arrested for stealing the credit card information of those who used credit cards to pay for copies of their birth certificates. The number of people victimized was not reported.
Category: U.S.
AZ: Couple: ID Thief Terrorized Us
KPHO in Arizona reports that Dominic Barnhill, a former military intelligence analyst, has been arrested on identity theft charges. Dominic Barnhill, who received nine honors when he was in the military, stole more than 100 identities, and kept detailed records on each of his victims with stolen mail, credit reports, credit cards and, in some…
Ex-Fed Employee, Brother Arrested In Identity Theft Scheme
From Chad Bray of Dow Jones Business News comes word that Curtis L. Wiltshire, a former information/technical analyst at the Federal Reserve Bank of New York and Kenneth Wiltshire, his brother, were arrested in an alleged identity theft scheme: According to the charging document, Curtis Wiltshire had access to computer files containing personal information about…
OH: Trash bins yield treasure trove for ID thieves
Paul Aker of The Columbus Dispatch reports that the Ohio Department of Public Safety is investigating how hundreds of documents containing names, Social Security numbers, drivers license numbers, and other personal information ended up in trash bins behind at least 10 state branches of the Bureau of Motor Vehicles.
OK: Personal Data Of 1M On Stolen DHS Laptop
Well, here’s a laptop theft that will probably cost more than $50,000….. KOCO reports that a laptop stolen from an employee’s vehicle on April 3 contained personal information of up to 1 million people. According to the Oklahoma Department of Human Services, the computer had names, Social Security numbers and birthdates of people who receive…
Bits ‘n Pieces
In the justice system: Former Army finance technician Reynaldo Jimenez pleaded guilty to charges arising out of his theft of identity information belonging to over 35 active duty United States military service members. More. Vickie Parks Sheppard pleaded guilty to conspiracy to fraudulently obtain identity and financial information from more than 50 victims by posing…