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Posts Tagged ‘charges’

DC Fire inspector accepts plea in fraud charges

Source: National Cyber Security - Produced By Gregory Evans

WASHINGTON (WUSA9) — Former D.C. Fire inspector Kimberley Pinkney, who is accused of misusing work credit cards, accepted a plea agreement Monday. Pinkney is charged with second-degree felony fraud for misusing government credit cards. Investigators said Pinkney used gas cards that were intended for fueling up her work vehicle to buy gas for her personal car, as well as other things. The amount was more than $11,000 dollars. PREVIOUS STORY: DC Fire employees investigated for fraud Investigators said the fraud occurred over a three year period. Suspicious activity such as filling up more gas than the vehicle could take and getting gas more than once a day raised red flags. Pinkney could face up to three years and be forced to pay restitution. Terrell McCray, another D.C. Fire employee, is also facing fraud charges. His case is still pending. Pinkney’s sentencing is set for May 5th. Pinkney was arrested in January following an investigation. Officials say she has since resigned from the D.C. Department of Fire and Emergency Medical Services. The investigation revealed that during July 7, 2011 through Dec. 10, 2014, Pinkney purchased gasoline at three Southeast Washington gas stations on more than 200 occasions. The charges total $11,334, […]

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Lee County nurse arrested on fraud charges

Source: National Cyber Security - Produced By Gregory Evans

FORT MEYERS, Fla. – A registered nurse from the Fort Meyers area faces fraud charges for stealing credit card information from patients. The Fort Meyers News-Press reports that the 57-year-old nurse provided home-health services. The Lee County sheriff’s office says the woman created fraudulent credit accounts using the names of at least eight of her patients and that she used the credit on gift cards and car repairs. She faces charges of exploiting the elderly and criminal use of personal information. source: http://www.local10.com/news/lee-county-nurse-arrested-on-fraud-charges/31672622

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Hacker ‘Messiah’ pleads guilty to 39 computer misuse charges

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Source: National Cyber Security - Produced By Gregory Evans

SINGAPORE — Hacker James Raj Arokiasamy, who goes by the moniker “Messiah”, has pleaded guilty to 39 charges of computer misuse for hacking into the web servers of Fuji Xerox, a fan site of popstar Sun Ho and government-related websites in 2013. The 36-year-old had faced a total of 162 charges, of which 39 computer misuse charges and one charge for drug consumption were proceeded with. Read More….

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Alan Hruby moved to serve sentence for credit card fraud charges

Alan Hruby moved to serve sentence for credit card fraud charges

Alan Hruby, former OU freshman who was charged with three counts of first degree murder in the fall, was moved from Stephens County Jail on Friday to a new location to serve a sentence for an unrelated charge. Hruby, 19, […]

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Mobile couple faces a total of 38 fraud charges, man accused of packaging melted wax as iPhone

Mobile couple faces a total of 38 fraud charges, man accused of packaging melted wax as iPhone

Police jailed a man and a woman Tuesday afternoon after investigators said a credit card was stolen and used 21 different times. At the time of his arrest James Michael Newburn, 34, was out on bail on one count of […]

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Pirate Bay Founder Convicted on Hacking Charges, Sentenced to 3.5 Years

Pirate Bay Founder Convicted on Hacking Charges, Sentenced to 3.5 Years



The founder of the file-sharing site Pirate Bay was found guilty today in Denmark on hacking charges unrelated to the web site. Swedish national Gottfrid Svartholm was found guilty of hacking into servers belonging to the U.S. technology firm CSC […]

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Alleged Russian Hacker Faces 40 Charges

Alleged Russian Hacker Faces 40 Charges



Alleged Russian hacker Roman Valerevich Seleznev, arrested earlier this year, is facing 11 additional charges tied to the theft of credit card information for later sale on “carding” websites. 2014 Fraud Summit Agenda Released – View Session Details > “As […]

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China calls US hacking charges groundless, irresponsible

China calls US hacking charges groundless, irresponsible



Beijing on Thursday strongly denied a US congressional panel’s claim that Chinese government-linked hackers had launched dozens of cyberattacks on American defence contractors, saying the charges were “fabricated out of thin air.” The denial came a day after a Senate […]

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Home Depot hack could lead to $3 billion in fake charges

Home Depot hack could lead to $3 billion in fake charges



A recent hacker attack on Home Depot (HD) could result in up to $3 billion in fraudulent charges, according to credit protection firm BillGuard. BillGuard said losses will be at least $2 billion, based on an analysis of what is […]

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Ex-NotW deputy and features editors to stand trial on phone-hacking charges

Neil Wallis and Jules Stenson, the former deputy editor and features editor of the News of the World, are due to stand trial at the Old Bailey next year over an alleged conspiracy to hack phones. Sitting at the Old […]

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