Category: Insider
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eCrimeBytes S 1 Ep 11 Pt 1: The Mann Behind The Curtain: How Michael Mann’s Ponzi Scheme Crashed And Burned
How much would it take for you to lose your job, and your career, if you helped your friends make millions defrauding financial companies? Did you say $11,300 in Amazon gift cards? …
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Crypto Cash for Classified Cache: The Failed Espionage Attempt Of An NSA Employee – eCrimeBytes Nibble #15
Well, well, well, looks like Jareh Sebastian Dalke wanted to play James Bond and sell classified information to a foreign government. From June 6, 2022, to July 1, 2022, he was an…
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Police Officer’s Lies Were Bench-Pressed Out Of A Job – eCrimeBytes Nibble #14
Jonathan Andino formerly from the New Haven, CT police department was sentenced to 2 years for computer crime. Andino was found guilty of providing information from investigative database about a DEA target,…
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CT State Trooper Shares Info With GF’s Ex, Because Who Needs Job Security? – eCrimeBytes Nibble #13
At a first glance this case did not look that interesting, but after reading deeper it appears as if a CT state trooper (Mitchell Paz) let his girlfriend (Amanda Marino) use his…
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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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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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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…
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eCrimeBytes S 1 Ep 8: Cyberstalking Behind A Badge In Louisville, KY
This episode we look at the Louisville, KY police department where an officer’s use of a law enforcement only database to stalk his female victims opens up a whole series of departmental…
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Officer Abused Law Enforcement Resources To Cyberstalk Woman
This is an interesting story: Shortly after the women left the store with their purchases, Zarbo texted the woman’s license plate to a dispatcher’s personal cellphone, the warrant stated. Zarbo asked the…