Tag: true crime
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Three Charged, One Sentenced, For Assisting Serial Swatter – eCrimeBytes Nibble #9
This case is an extension of: https://drkeithjones.com/index.php/2023/04/13/three-sentenced-in-fatal-swatting-attack-ecrimebytes-nibble-8/ Neal Patel, Tyler Stewart, and Logan Patten were all charged for assisting Tyler Rai Barriss (from the prior post) in swatting several targets. Neal Patel…
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eCrimeBytes S 1, Ep 10, Pt 1: Threesomes And Hitmen!
Highlights: We will learn about one Spokane, WA doctor’s desire to hurt those he thought got the best of him. The doctor’s first victim is a former coworker at the center of…
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Pair Charged For Impersonating Police Officers To Extort Victims – eCrimeBytes Nibble #7
Here is a recent arrest that is worth watching. This is an interesting twist where the intruders, allegedly part of the “ViLE” group, used powerful law enforcement only databases to target their…
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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 partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel…
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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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eCrimeBytes S 1 Ep 9: The Rebate Kingpin Of Rural Michigan
During the late 80’s to mid 90’s there was a rebate kingpin in full swing right in the middle of Michigan. From creating fake receipts, to forcing child labor, the kingpin netted…
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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…