WI: Former Forest Service Employee Sentenced in Federal Court for Identity Theft and Credit Card Fraud

 Posted by at 1:02 pm  Government Sector, ID Theft, Insider, U.S.  Comments Off on WI: Former Forest Service Employee Sentenced in Federal Court for Identity Theft and Credit Card Fraud
Dec 212016
 

United States Attorney Gregory A. Haanstad of the Eastern District of Wisconsin announced Tuesday that Michael Hanan, 35, of Sussex, Wisconsin was sentenced to 4 years’ imprisonment and  3 years supervised release for identity theft and credit card fraud. In September […]

CT: 3 arrested in fraud scheme that allegedly used veterans’ information

 Posted by at 8:29 am  Business Sector, ID Theft, Insider, U.S.  Comments Off on CT: 3 arrested in fraud scheme that allegedly used veterans’ information
Dec 202016
 

Fox61 reports: STAFFORD SPRINGS — Exactly nine months after police began investigating the possibility that a local company was committing fraud and larceny, three people have been arrested. […] It was determined that the employees of Shark Cycle were stealing the […]

Three Romanian nationals indicted in cyber fraud case in which they infected 60,000 computers, sent out 11 million malicious emails and stole at least $4 million

 Posted by at 6:04 pm  ID Theft, Malware, U.S.  Comments Off on Three Romanian nationals indicted in cyber fraud case in which they infected 60,000 computers, sent out 11 million malicious emails and stole at least $4 million
Dec 162016
 

A 21-count indictment was unsealed in which three Romanian nationals were charged for operating a cyber fraud conspiracy in which they infected 60,000 computers, sent out 11 million malicious emails and stole at least $4 million, said U.S. Attorney Carole […]

Florida man sentenced to prison for selling medical records stolen from Rotech Healthcare

 Posted by at 5:37 pm  Hack, Health Data, ID Theft, Insider, U.S.  Comments Off on Florida man sentenced to prison for selling medical records stolen from Rotech Healthcare
Dec 162016
 

There’s an update to an incident previously reported on this site in August: Dec. 13 – U.S. District Judge Charlene Edwards Honeywell today sentenced Vickie Lorenzo Bryant (39, Plant City) to four years in federal prison for access device fraud and […]

North Miami Resident Sentenced for Possessing 2,434 Stolen Identities

 Posted by at 5:09 pm  ID Theft  Comments Off on North Miami Resident Sentenced for Possessing 2,434 Stolen Identities
Dec 162016
 

A North Miami resident was sentenced yesterday to 47 months in prison, to be followed by three years of supervised release, for possessing 2,434 stolen identities. Camelin Junior Desrosiers, 28, previously pled guilty to one count of possession of fifteen […]