Michael Seale reports: Alabama lawmakers are considering a bill that would require businesses and government entities to notify the Alabama Attorney General and impacted individuals about a data security breach. If passed, the bill would make Alabama the 48th state to have a form of data breach notification law. But one group not included in…
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Man who attempted to socially engineer sheriff’s department sentenced under Alabama’s Digital Crime Act
From a press release of March 18: Attorney General Luther Strange announced the conviction of a Georgia man for a felony related to attempts to access confidential information systems maintained by the State of Alabama. On Monday, Thomas Jack Hixon, 20, of Chickamauga, Georgia pleaded guilty in Calhoun County Circuit Court to Attempted Computer Tampering,…
Alabama And Georgia Residents Sentenced To Prison For Their Participation In $3 Million Identity Theft Scheme
A Phenix City, Alabama, resident was sentenced yesterday to serve 111 months in prison for her role in a more than $3 million Stolen Identity Refund Fraud (SIRF) tax scheme. Carnesha Alexander was also sentenced to three years of supervised release and ordered to pay restitution in the amount of $840,692. On Feb. 5, a…
Alabama Bail Bondsman Sentenced for Stealing Identities that Were Used to File Fraudulent Tax Returns
A former bail bondsman in Dothan, Alabama, was sentenced yesterday to serve 51 months in prison for his involvement in a stolen identity tax refund fraud (SIRF) scheme, Acting Deputy Assistant Attorney General Larry J. Wszalek for the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama…
Man Pleads Guilty in Alabama for Involvement in Identity Theft Scheme
A man pleaded guilty yesterday to one count of conspiracy to file false claims and one count of aggravated identity theft for his involvement in a stolen identity tax refund fraud (SIRF) scheme, Acting Deputy Assistant Attorney General Larry J. Wszalek for the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for…
Alabama Woman Sentenced to Prison for Stolen Identity Refund Fraud
A Dothan, Alabama, woman was sentenced to serve 34 months in prison in connection with her role in committing stolen identity tax refund fraud. On July 16, a jury found Nina Macena, 32, guilty of conspiring to defraud the government through the filing of false tax returns, three counts of wire fraud and three counts…