Toronto police have launched an investigation after as many as 179,000 Toronto Hydro customer account numbers were illegally accessed in the company’s e-billing system. Toronto Hydro says it contacted police early last week after detecting unusual activity in its electronic billing system. “We saw some unusual activity on our systems, and whenever there is more…
Second member of id theft ring pleads guilty
Stan Harris, Acting United States Attorney for the Southern District of Mississippi, and Allen Bryant, Resident Agent in Charge of the United States Secret Service, announced that Jermaine McClure of Jackson, Mississippi, entered a guilty plea to Aggravated Identity Theft. Sentencing is scheduled for October 1. McClure faces a mandatory sentence of two years in…
Carrell Clinic guard indicted
A federal grand jury in Dallas has returned an indictment charging an Arlington, Texas, man, who worked as a contract security guard at the Carrell Clinic on North Central Expressway in Dallas, with felony offenses related to his compromising and damaging the hospital’s computer system, announced Acting U.S. Attorney James T. Jacks of the Northern…
Two indicted in aggravated id theft
In Alabama, Sharlie Felecia Hyde and Tiffany Michelle Howard have been charged in a federal three-count indictment for aggravated identity theft and credit card fraud. Count One charges credit card fraud. Between June 27, 2005 and August 11, 2005, Hyde and Howard aided and abetted each other in changing the credit card account information of…
Bits ‘n Pieces
In the justice system: Stephen Bradford pleaded guilty to aggravated identity theft and faces a mandatory sentence of two years in federal prison, a fine of up to $250,000, and restitution to ID theft victims. More. Three British Columbia residents and two Winnipeg women are accused in a credit card scam involving stolen and forged…
ID theft suspect’s charter rights breached
A provincial court judge has ruled a Chilliwack man arrested for allegedly violating other people’s personal domain had his own charter rights violated by police, though the police evidence against the accused will be admitted into the trial. Leigh Taylor Brandon faces 12 counts of identity theft offences, including fraud, possessing stolen property, possession and…