In the justice system: Karl Douglas Walton was charged with embezzling and ID theft of Agua Caliente Casino/Resort patrons. Watson was an employee at the time. More. Charles H. Belim pleaded guilty to bank fraud and ID theft. He directed his wife and others to steal cards and ID that victimized more than 50 people….
Category: U.S.
UT: Students’ personal information accidentally e-mailed to other students
Randall Jeppesen reports: Thousands of BYU [Brigham Young University] students got a glimpse at some of their fellow students’ private information. With the click of a mouse, a list with some BYU students’ names, their ID numbers, GPAs, e-mail addresses and home addresses was sent to 2,500 students in the College of Humanities. “It was…
Accused Indy IRS worker remains on job
Liza Danver reports: An IRS worker is facing serious federal charges for stealing money from the government for six straight months. The U.S. attorney said between May and November of 2007, Indianapolis IRS worker Angela Bennett illegally used a special IRS database to obtain people’s personal information, like social security numbers, to file six phony…
KY: Sensitive information taken from Owensboro college
Stuart Peck reports: The personal information of 3,000 past and present students and faculty at Owensboro Community and Technical College is still missing. Names, social security numbers, and employee and student ID numbers are on a portable computer storage drive missing now for a week. College officials believe someone has taken it and may not…
FBI: Thousands of PR children victims of ID theft
Danica Coto reports: An identity-theft ring that catered to illegal immigrants seeking to establish themselves in the U.S. stole the personal data of 7,000 public school children in Puerto Rico, officials said Tuesday. Members of the ring broke into about 50 schools across the U.S. island territory over the past two years to steal birth…
Bits ‘n Pieces
In the justice system: Lloyd Barkley pleaded no contest to charges he collaborated with Atin Singh and his wife in a plot to steal customer data from an unnamed Indian restaurant where Singh worked; the fake credit cards were then used at a local Safeway. More. Jorge Ignacio Lozano Apodaca and Angel Ernesto Zapien Del…