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Stingray Catches Tax Fraudster – eCrimeBytes Nibble #53
Daniel Rigmaiden was caught and sentenced for filing large numbers of fraudulent tax returns, but […]
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eCrimeBytes S 1 Ep 18: Anthony “Boo Boo” Gosha’s ID Theft Scheme
Sit back and listen to the story of Anthony William “Boo Boo” Gosha III’s ID […]
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eCrimeBytes S 1 Ep 17: Three Officers, Three Schemes
This week we take a look at three identity theft schemes three officers used to […]
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A MA Father And Sons’ Lottery Scheme – eCrimeBytes Nibble #42
This case is an interesting one. A father (Ali Jaafar) and his sons (Yousef Jaafar […]
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eCrimeBytes S 1 Ep 15: The Fake Prisoner Charity Indigent Inmates
Between 2009-2012 there was a prisoner charity called “indigent Inmates” who’s stated purpose was to […]
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eCrimeBytes S 1 Ep 11 Pt 2: The Mann Behind The Curtain: How Michael Mann’s Ponzi Scheme Crashed And Burned
This is part 2! You should listen to part 1 first: eCrimeBytes S 1 Ep […]
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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 […]
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Group Of CyberCriminals Breached Tax Preparers, Stole Data, And Filed Millions Of Dollars Of Fraudulent Returns – eCrimeBytes Nibble #6
This is a pretty sophisticated cybercriminal group: United States Attorney Roger B. Handberg announces the […]
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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 […]
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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 […]
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