Category: Nibble
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Anthony “Boo Boo” Gosha And Thirty Conspirators Sentenced For Multi Million Dollar Stolen Identity Tax Refund Fraud Scheme – eCrimeBytes Nibble #5
I had to read this case when the ring leader was named “Boo Boo”. This story reads like a movie: According to the evidence presented at trial and sentencing, between November 2010…
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Four FL Defendants Sentenced For Identity Theft And Tax Fraud – eCrimeBytes Nibble #4
Another electronic crime case is brewing for eCrimeBytes: Wolf Obin, 32, of Miami-Dade, was sentenced to 64 months in prison, to be followed by 3 years of supervised release. Stanley Moscova, 28, of…
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FEMA IT Staff Arrested In ID Theft & Tax Refund Fraud Scheme – eCrimeBytes Nibble #3
This is another interesting story where a FEMA insider steals tens of thousands of identities: An information technology specialist at the Federal Emergency Management Agency (FEMA) was arrested this week on suspicion of hacking…
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Washington Man Indicted As Serial Swatter – eCrimeBytes Nibble #2
A man was recently indicted as a serial swatter: According to the federal indictment filed in U.S. District Court in Tacoma, Ashton Connor Garcia, 20, made more than 20 “swatting” calls to…
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Founder Of Fake Prisoner Charity Sentenced For Stealing Over $12M In Tax Refunds Using Prisoner Identities
Let’s get another case posted that is tax related, since it’s tax season. In this case Qadir Shabazz (a/k/a Deangelo Moore, a/k/a Deangelo Muhammad), a founder of a fake prison charity called…
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Three FL Officers Charged, One Sentenced, For Selling Identities And Tax Fraud – eCrimeBytes Nibble #1
This is an interesting case where police officers were the criminals selling stolen identity information: In Belliard’s case, he is accused of selling State of Florida Department of Corrections Daily Intake Lists…