WTVY reports: 30-year-old Tamika Floyd a resident of Salem, Ala., pled guilty to one count of conspiracy to defraud the United States and one count of aggravated identity theft for her involvement in a Stolen Identity Tax Refund Scheme (SIRF), announced Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and…
JPMorgan Discovers Further Cyber Security Issues (UPDATED)
UPDATED: JPMorgan Chase told CNBC it was not aware of a new cyber attack on its computer network, striking down the NY Times article cited below. Original post: Jessica Silver-Greenberg and Matthew Goldstein report: For the second time in roughly three months, JPMorgan Chase is scrambling to contain the fallout from a security breach of its vast computer network,…
FL: Former corrections officer sent to prison for stealing inmate identities
Tampa Bay Times reports an update to a previously noted case: A former state correctional officer from Tampa has been sentenced to federal prison for more than four years for stealing the identity of inmates to file fraudulent tax returns. Jerry St. Fleur, 26, was given four years and three months in prison for wire…
An FBI informant led hacks against 30 countries—now we know which ones
Dell Cameron writes: A Federal Bureau of Investigation (FBI) informant targeted more than two dozen countries in a series of high-profile cyberattacks in 2012. The names of many of those countries have remained secret, under seal by a court order—until now. A cache of leaked IRC chat logs and other documents obtained by the Daily…
Two Canadian doctors charged with misusing patient information
Terrence McEachern reports: The College of Physicians and Surgeons of Saskatchewan (CPSS) has laid charges against two Regina doctors for allegedly using patient contact information improperly without consent. The matters involving Dr. Lanishen Bhagaloo and Dr. Nivas Juggernath of Gateway Alliance Medical will either go to a penalty hearing if the accused admit to the…
NC: 2 charged with ID theft
WCNC reports: Police arrested a man and woman accused of identity theft in the Charlotte area. CMPD charged Brent Caltagirone and Karima Lane with identity theft and conspiracy to commit identity theft and trafficking in stolen IDs on September 26. Detectives determined through an investigation that Caltagirone was given the names and social security numbers…