Atlanta Business Chronicle provides a follow-up on a case previously covered on this site. A former Wachovia Bank employee from Hampton, Ga., was sentenced Monday to four and half years in federal prison for bank fraud and aggravated identity theft in connection with selling customers’ bank account information and Social Security numbers while employed in…
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New indictment in D.C.-area restaurants card-skimming case
A federal grand jury has indicted Gabriel Camara, 36, of Washington D.C., of one count of conspiring to commit bank fraud and two counts of aggravated identity theft for his role in leading a card-skimming scheme that targeted customers of restaurants in the Washington, D.C.-metro area. If convicted, Camara faces a maximum penalty of 30…
Terry Childs gets four year sentence
Robert McMillan reports: A City of San Francisco administrator who refused to hand over administrative passwords to the city’s network was sentenced to four years in state prison Friday. Terry Childs was convicted in April of violating California’s hacking laws after he refused to hand over administrative control to the city’s FiberWAN network back in…
Recruiter in Cheesecake Factory Card-Skimming Case Pleads Guilty
Note: this is a follow-up to a case previously covered on this site. Nicole Lakesha Ward, 28, of Washington D.C., pled guilty today to conspiring to commit bank fraud relating to a card-skimming scheme that targeted customers of The Cheesecake Factory in Washington, D.C. Ward faces a maximum penalty of 30 years in prison when…
Ukrainian Carding King ‘Maksik’ Was Lured to Arrest
Kim Zetter dips into Verizon’s new report and relays details of how Yastermskiy was eventually captured and arrested: A Ukrainian carder who earned more than $11 million selling credit and debit card data stolen from top U.S. retailers was lured to a meeting in Turkey in 2007 where he was arrested by local authorities, according…
NY: Cable guy guilty of ID theft
A Time Warner Cable (“TWC”) technician, who illegally installed a spyware program on three of his employers’ computers to enable him to gain unauthorized access to TWC’s customer database and billing system, was convicted on all eight counts against him. The jury convicted Louis Puesan, 45, of multiple counts, including computer trespass, computer tampering in…