As a follow-up to a breach reported previously on this blog…. Monte Whaley reports: A 31-year-old nurse police say stole the identities of hospital patients in Adams County was sentenced today to six years probation despite a request for prison time. Cannon Tubb in June was charged with multiple counts of identity theft and theft…
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McDonald’s hat trick of the week: three cases involving insider breaches make the media
It looks like McDonald’s made a media hat trick this week in terms of dishonest employees and card fraud or ID theft. First, employees in Illinois and Washington were caught skimming customers’ debit and credit cards, and now Dave Gibson reports on a case from Georgia: On Wednesday, Eva Ramos, 36, a former McDonald’s restaurant…
(update) Federal Reserve Bank hacker gets 10 year sentence
Thom Weidlich reports: A Malaysian man who pleaded guilty to conducting a credit-card scheme and who was accused of hacking the Federal Reserve’s computers got a 10-year prison sentence. Lin Mun Poo, 32, was sentenced today by U.S. District Judge Dora L. Irizarry in Brooklyn, New York. In April, he pleaded guilty to illegally possessing…
Admitted Countrywide data thief gets 8 months in prison (updated)
In a breach case that was first revealed in August 2008, a former Countrywide employee has been sentenced: A former employee of mortgage lender Countrywide Financial Corp. was sentenced Tuesday to eight months in prison and ordered to repay $1.2 million after pleading guilty to downloading millions of borrower files on thumb drives and selling…
Service Members’ Identities Stolen Via File-Sharing Used for Fraud
Lita Beck and Ken Kalthoff report: A California man who stole thousands of identities, including those of U.S. service members, was sentenced Thursday in Dallas to more than six years in federal prison. Rene Quimby, 42, pleaded guilty in May to one count of fraud and one count of aggravated identity theft in the case,…
FL: Former employee convicted of stealing identity info of over 500 people from DCF computers for purposes of Medicare fraud
A jury returned a verdict of guilty on September 12, 2011 against Yenky Sanchez, 25, of Miami. Sanchez was found guilty on one count of conspiracy to commit health care fraud, one count of conspiracy to commit authentication feature fraud, and ten counts of aggravated identity theft. The guilty verdict against Sanchez follows on the…