In the justice system: Tax preparers and sisters Carolyne and Johanna Jones have been charged with using clients’ information to obtain fraudulent tax refunds. More. Former postal carrier Rodney Ervin was sentenced to 25 months for mail theft, access device fraud and aggravated identity theft. More. Jennifer Derrickson was charged with seven counts of identity…
Category: U.S.
CA: Laptops with financial records stolen from accounting firm
J. Harry Jones of The Union-Tribune reports that seven laptops containing personal and account information on Borrego Springs Bank customers were stolen from an unnamed auditing firm on March 5. The firm did not notify the bank fo the theft until March 18, however. Bank customers received letters this week about the incident. The letter…
City of Lawrence to pay for credit monitoring for snooping victims
Jill Harmacinski of The Eagle-Tribune reports that the city of Lawrence (Massachusetts) will be paying for free credit reports for more than 400 people subjected to questionable background checks by the School Department. Officials are now trying to figure out how many of the more than 400 background checks were actually legitimate checks for School…
Identities stolen at NC DMV
The North Carolina Dept. of Motor Vehicles is reporting that at least 13 people who used the Carrboro office between July 1, 2008 and April 6, 2009 may have had their personal information stolen — “names, addresses, telephone numbers, dates of birth, driver license numbers, Social Security numbers and possible medical information could have been…
NE: Bruning Warns Against Careless Disposal Of Records
Mike McKnight of WOWT in Nebraska reports that as a follow-up to their exposure of a breach that exposed personnel files on more than 20 former employees of Claire’s, Nebraska Attorney General Jon Bruning gave Claire’s Corporation a written notice that they needed to develop a policy to ensure records are properly destroyed and not…
Bits ‘n Pieces
In the justice system: Andrew Paparella Jr. was arrested and charged with stealing credit card numbers belonging to patrons of his restaurant, the Citrus café. More. Gene Anthony Franklin Jr. faces up to 73 years in prison for stealing the identities of more than one dozen people by posing as a real estate investor to…