BreachExchange mailing list archives

Marine sentenced in ID theft, tax fraud scheme


From: Erica Absetz <eabsetz () opensecurityfoundation org>
Date: Mon, 24 Dec 2012 09:21:43 -0600

http://www.marinecorpstimes.com/news/2012/12/ap-marine-sentenced-id-theft-tax-fraud-scheme-122212/

MIAMI — An ex-Marine from South Florida has been sentenced to nearly
five years in prison for stealing the identities of more than 100
fellow Marines in a tax return fraud scheme.

Jobsen Cenor of North Miami pleaded guilty Oct. 3 to charges of wire
fraud and aggravated identity theft. He was sentenced Friday to 57
months in prison followed by three years of supervised release.

The U.S. Attorney's Office in Miami says Cenor and a co-conspirator
agreed in 2011 to file fraudulent tax returns using stolen identities.
According to court documents, Cenor provided the names, birthdays and
Social Security numbers of more than a hundred Marines. Prosecutors
say that many of the Marines served in Cenor's unit in Afghanistan.

The co-conspirator was sentenced in July to nearly six years in prison.
_______________________________________________
Dataloss-discuss Mailing List (dataloss-discuss () datalossdb org)
Archived at http://seclists.org/dataloss/
Unsubscribe at http://datalossdb.org/mailing_list

Supporters:

Risk Based Security (http://www.riskbasedsecurity.com/)
Risk Based Security equips organizations with security intelligence, risk
management services and on-demand security solutions to establish
customized risk-based programs to address information security and
compliance challenges. 

Tenable Network Security (http://www.tenable.com/)
Tenable Network Security provides a suite of solutions which unify real-time
vulnerability, event and compliance monitoring into a single, role-based, interface
for administrators, auditors and risk managers to evaluate, communicate and
report needed information for effective decision making and systems management.


Current thread: