Tag: pii
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Man Sentenced For ID Theft And Wire Fraud Using Verizon Wireless – eCrimeBytes Nibble #48
Felix Pena was sentenced to 60 months (5 years) after a plea to conspiracy to commit wire fraud and aggravated identity theft. He is also ordered to pay $404,069 in restitution. What…
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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 theft scheme where he and 30+ other conspirators filed over 7,000 fraudulent tax returns, claiming more than…
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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 make fat stacks! I first discussed this case in Nibble #1: Three FL Officers Charged, One Sentenced,…
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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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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…