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All ResultsResults from Computer Weekly - AGGRAVATED IDENTITY

TJX hacker pleads guilty
...between 2003 and 2008. Toey was charged with unlawful access to computers, access device fraud, wire fraud, aggravated identity theft, and money laundering. Lawyers said Toey worked with Gonzales to attack computer networks, often using... http://www.computerweekly.com/Articles/2008/09/15/232309/tjx-hacker-pleads-guilty.htm
Stock fraudsters used stolen brokering accounts
...wire fraud, securities fraud, computer fraud and aggravated identity theft. In January 2007, Ramanthan was indicted...two counts of securities fraud and six counts of aggravated identity theft. Marimuthu is detained in Hong Kong following... http://www.computerweekly.com/Articles/2008/09/11/232284/stock-fraudsters-used-stolen-brokering-accounts.htm
TJ Maxx hacker jailed for 30 years in Turkey
...Cluley. Yastremskiy was charged last year with trafficking in unauthorised access devices, identity theft, aggravated identity theft and money laundering. The gang used laptops to hack into unprotected wireless networks to steal credit... http://www.computerweekly.com/Articles/2009/01/08/234142/tj-maxx-hacker-jailed-for-30-years-in-turkey.htm
Seattle man arrested for peer-to-peer identity theft
...arrested last week on charges of mail fraud, accessing a protected computer without authorisation and two counts of aggravated identity theft. If convicted, he faces up to 29 years in prison. Geoff Sweeney, chief technical officer of behavioural... http://www.computerweekly.com/Articles/2007/09/11/226672/seattle-man-arrested-for-peer-to-peer-identity-theft.htm
Two plead guilty in data security breach
...in connection with the theft. Arman Ter-Esayan and Gevork Baltadjian pleaded guilty to federal charges of aggravated identity theft and conspiracy to traffic in unauthorised access devices. A third suspect, Arutyun Shatarevyan has also... http://www.computerweekly.com/Articles/2007/06/01/224463/two-plead-guilty-in-data-security-breach.htm
Top spammer indicted on email fraud, identity theft
...jury returned a 35-count indictment against Soloway charging him with mail fraud, wire fraud, e-mail fraud, aggravated identity theft and money laundering, according to the Associated Press. Soloway pleaded not guilty to all charges... http://www.computerweekly.com/Articles/2007/06/01/224465/top-spammer-indicted-on-email-fraud-identity-theft.htm
FTC pushing for stiffer penalties for ID theft
...not allow these extra penalties to be served concurrently. What the bill does is create a new crime called "aggravated identity theft" that adds at least a two-year jail term to anyone who used a stolen identity to commit bank fraud... http://www.computerweekly.com/Articles/2002/07/11/188349/FTC-pushing-for-stiffer-penalties-for-ID-theft.htm
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All ResultsNews and blogs from the web - AGGRAVATED IDENTITY

Accused mastermind of TJX hack to plead guilty
...would serve a sentence of 15 to 25 years after pleading guilty by September 11 to charges of conspiracy, wire fraud, aggravated identity theft, and money laundering (PDF). Gonzalez, who is already in jail, would also have to forfeit a range... http://news.cnet.com/8301-1009_3-10320761-83.html
Operation Phish Phry Nets 100 Suspects - CIO.com - Business Technology Leadership
AT&T Temp Arrested For Data Theft - Stole co-workers'info, took out loans online....
Sizable spammer Soloway's sentencing story - Computerworld Blogs
US indicts eight over RBS WorldPay ATM heist
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All ResultsOther content from the web - AGGRAVATED IDENTITY

Microsoft drops its pursuit of Yahoo, One Laptop Per Child Project appoints a new president, Dell stops shipment of two laptop models, a former U.S. military contractor pleads guilty to aggravated identity theft, and more
...contractor pleads guilty to aggravated identity theft, and more ...contractor pleads guilty to aggravated identity theft, and more ...contractor pleads guilty to aggravated identity theft, and more Company... http://www.insight24.com/webcasts/content-128892_1
Seattle man used Limewire for identity theft
eBay Security Center: Law Enforcement Case Study
Seattle man convicted of identity theft via Limewire P2P site
eBay Software Pirate Sentenced to 48 Months in Prison; SIIA Continues Fight with Six New Auction Site Lawsuits
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