FBI seizes notorious marketplace for selling millions of stolen SSNs
FBI seizes notorious marketplace SSNDOB for selling millions of stolen SSNs- Social Security Numbers of Americans.
Source: techstory.in
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FBI seizes notorious marketplace for selling millions of stolen SSNs – TechCrunch
SSNDOB listed the personal information for 24 million individuals in the United States.
Source: techcrunch.com
Former American Electric Power employee sentenced in $1.7M fraud scheme
Gregory Thomas Holland, 64, of Roanoke, a former American Electric Power employee, was sentenced Friday for wire fraud and filing false tax returns.
Source: augustafreepress.com
Organizer of conspiracy that defrauded Cares Act of over $1.5 million in unemployment benefits sentenced to 10 years in prison
December 17, 2021 — A Jonesville, Virginia woman, who admitted to heading a conspiracy that defrauded the government of more than $1.5 million in pandemic-related unemployment benefits, was sentenced today to 10 years in federal prison and ordered to pay restitution.
Source: irs.gov
Woman gets 10 years for leading COVID unemployment fraud
Much of the scheme included applying for pandemic unemployment benefits using the names of inmates, who were known to be ineligible to receive them.
Source: nydailynews.com