William A. Celey became the latest State Department employee to plead guilty to illegally accessing passport files. Celey had been charged with unauthorized computer access and will be sentenced in October. As reported on Examiner.com: In pleading guilty, Celey admitted that between June 22, 2004, and July 15, 2004, he logged onto the PIERS database…
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Bits ‘n Pieces
In the justice system: As a follow-up to a case previously covered on this site, Atin and Iris Singh have been sentenced to two years in state prison for using a skimmer and stealing customer data from Roti’s Bistro and using it for fraudulent purposes. There were reportedly about 60 victims. More. Jason Lennon Bell,…
Bits ‘n Pieces
In the justice system: A federal jury convicted Ronald Luis Bradshaw, a physician assistant, for his role in a $7.7 million Medicare fraud scheme. He was found guilty on all charged counts, including conspiracy to commit health care fraud, multiple counts of health fraud and aggravated identity theft for prescribing medically unnecessary durable medical equipment…
Exec Who Hacked Friends for Sales Gets Probation
A sales executive who used personal information to guess passwords, hack into e-mail accounts and listen in on conference calls at his friends’ companies was sentenced to probation Friday — a punishment the victims said was too lenient. David Goldenberg, 47, of Oceanside, N.Y., was fined $1,000 and sentenced to three years probation Friday for…
Bits ‘n Pieces
In the justice system: Cathy A. Last was charged with forgery, identity theft and falsifying business records for using another woman’s identity to obtain painkillers and stimulant medications. More. Dawne Flippen was arrested an charged with identity theft, first-degree criminal mistreatmdent, fraudulent use of a credit card and first-degree theft. More. Karen Priscilla Jones pleaded…
Bits ‘n Pieces
In the justice system: Abdurrahman Cetin was sentenced in federal court in Florida for bank fraud and aggravated identity theft. Evidence presented at trial showed that Cetin collected the personal and financial information of customers at a Toyota dealer in Long Island, NY, while working there as a salesman in 1999 and then used the…