Category: Insider
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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…
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Medical Assistant Accused Of ID Theft, Stealing $31,000
From the following news article: https://www.databreaches.net/pa-medical-assistant-charged-with-stealing-and-misusing-patient-identity-information/ An investigation by the Office of Attorney General found that Latimer used her cell phone to take photos of patient information forms and licenses while working…