Insurance Fraud Investigator Leaked Info to Suspect

CENTRAL FLORIDA —

The Florida Department of Law Enforcement has arrested a state financial investigator, WFTV learned on Thursday.

Officials said Jordan Cox, 26, was a detective for the Department of Financial Services Division of Insurance Fraud.

FDLE said it received information from the Division of Insurance Fraud on March 28, that Cox had leaked confidential information to a suspect in a criminal investigation.

http://liarcatchers.com/insurance_fraud.html

After an intensive investigation, FDLE agents said they discovered that Cox sent a letter to the suspect, letting the person know confidential criminal investigative case information.

Cox was charged with one count of disclosure of confidential criminal justice information, which is a third-degree felony.

Officials said the case will be prosecuted by the Office of the State Attorney, 9th Judicial Circuit.

Cox’s bond amount is set at $2,000.

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Identity Theft Facebook Aps

Gareth Wright, a U.K.-based app developer for Android and iOS, has discovered a security hole in Facebook’s native mobile apps that he says can be used to steal personal information about you. The problem is that Facebook’s apps for the two platforms do not encrypt your login credentials, meaning they can be easily swiped over a USB connection, or more likely, via malicious apps.

http://liarcatchers.com/identity_theft_investigation.html

Wright detailed the issue in a blog post titled “Facebook Mobile Security Hole allows Identity theft.” He explained that all a hacker needs is to grab your Facebook plist file (.plist is the extension used for a property list file, often used to store a user’s settings), which Facebook reportedly sets not to expire for another 2,000 years.

From there, he or she can back up his or her own plist, log out of Facebook, and copy yours to his or her device. When the Facebook app is opened, the hacker is logged into Facebook as you. He or she has complete access to your account. If that’s not bad enough, this also means the hacker can log into other apps on his or her device that require a Facebook login.

This all started when Wright began poking around in a few application directories using the free tool iexplorer (previously iphone explorer), and stumbled into a plain text Facebook access token in the popular Draw Something app by OMG POP (now owned by Zynga). Since Draw Something requests offline access to your account, he copied the hash and tested a few Facebook Query Language (FQL) queries. He said he could pull back pretty much any information from his Facebook account. These tokens run out after 60 days, but that’s enough for hackers to grab some confirmed e-mail addresses and other basic information.

That’s not all. When Wright checked the Facebook app, he quickly discovered a whole bunch of cached images and the “com.Facebook.plist.” It didn’t just contain an access token, but a full oAuth key in plain text. Even more worryingly, the expiry for the plist was set to Jan 1, 4001.

Here’s what happened when Wright sent his .plist over to his friend and blogger, Scoopz:

After backing up his own plist and logging out of Facebook he copied mine over to his device and opened the Facebook app…
My jaw dropped as over the next few minutes I watched posts appear on my wall, private messages sent, webpages liked and applications added.
Scoopz then opened Draw Something on his iPad which logged him straight into my account where he sent some pictures back to my friends.

In his post, Wright outlined five proof of concepts for the attack:

A hidden application which runs on shared PC’s Any device plugged in to charge has the Plist copied.
A recompile of an open source iphone explorer like program with the added code.
A saved game editing tool with the added code.
A credit card sized hardware solution that takes all of two seconds to copy the plist should you have physical access to an iDevice.
A modified speaker dock.

Wright wrote some code to harvest Facebook plist file from phones. Over the course of a week, he grabbed more than 1,000 plist files. He said he deleted them and contacted Facebook.

Menlo Park is already working on a fix, according to Wright, but he says that’s not enough:

Facebook are aware and working on closing the hole, but unless app developers follow suit and start encrypting the 60 day access token Facebook supplies, it’s only a matter of time before someone starts using the info for ill purpose…if they aren’t already. Until Facebook plug the hole, I’ll be thinking twice about plugging my devices into a shared PC, public music docks or “charging stations”.

Unlike on other platforms, Facebook develops the social network’s apps for Android and iOS. Everyone else develops the Facebook app for their respective platform (RIM for BlackBerry, Microsoft for Windows Phone, HP for webOS, and so on). As such, Facebook appears to be the only party responsible for this vulnerability.

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Wrongful Death Women Found Dead in Casino

TUINICA, MS (abc24.com) – A Collierville man is in custody for killing a woman at a casino hotel in north Mississippi.

Tunica County spokesman Larry Liddell says the woman’s body was found just before 6 a.m. on April 5 in a room at Hollywood Casino’s hotel.

As soon as deputies arrived on the scene, they secured the room and tried to make contact with whoever was inside. Deputies say that’s when a man jumped through the hotel room’s glass window; the suspect “became combative” and was shocked with a stun gun before being arrested.

http://liarcatchers.com/wrongful_death.html

Deputies found a female victim on the floor of the room unresponsive. Paramedics pronounced the victim, 25-year-old Brandi Nicole Floyd, dead on the scene.

The suspect, identified as 34-year-old Nathaniel Yates III, was taken to Baptist Memorial Hospital-Desoto for treatment and is being held under guard.

Both the suspect and victim are from Collierville, Tennessee.

Liddell says casino operations were not affected and no patrons were in danger.

Tunica County, about 30 miles south of Memphis, Tenn., has nine casinos on the Mississippi River. Hollywood has a 54,000-square-foot casino and a 494-room hotel.

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Electronic Surveillance Catches Former Sheriff Viewing Porn

An undercover surveillance video shows former Sheriff Patrick J. Sullivan Jr. delivering methamphetamine and drug paraphernalia to two men at an Aurora home the day he was arrested by sheriff’s deputies.

The video capturing Sullivan’s crimes was released to the public on Wednesday, a day after he pleaded guilty to felony possession of methamphetamine and soliciting for prostitution.

Sullivan, 69, was sentenced to 30 days in jail, two years or probation and fined $1,100.

http://liarcatchers.com/electronic_surveillance.html

The video was taken on Nov. 29, when Sullivan showed up at a home where two men, who were confidential police informants, were waiting for him to deliver drugs in exchange for sex.

When he arrived, he handed one of the men a T-shirt and a muscle
Patrick Sullivan appears in court Tuesday. The former Arapahoe County sheriff was sentenced to 30 days in jail and fined $1,100 after pleading guilty to felony possession of methamphetamine and soliciting for prostitution. (Hyoung Chang, The Denver Post)
shirt as a gift, the video shows.

Sullivan takes off his baseball cap, a vest and lies down on a bed.

“Is it OK if I get comfortable?” he asks the informant.

As Sullivan sprawls out across the bed, he watches adult pornography on a portable DVD player he brought with him.

Sullivan tells one of the informants that the DVD is one he will enjoy.

“It’s all young guys,” Sullivan says.

The informant takes drug paraphernalia and methamphetamine out of a bag and asks Sullivan if he consumed any of it.

“No,” Sullivan says. “It’s a social issue, why smoke by yourself?”

After a few moments, deputies raid the bedroom and put handcuffs on Sullivan.

As he is being arrested, Sullivan tells a deputy he has a “bad leg” and asks him not to break it.

Deputy Attorney General Michael Dougherty, who prosecuted the case, said Sullivan used his position as a former sheriff to gain the confidence of gay men who were methamphetamine users and brought them gifts to manipulate them.

Sullivan is serving his sentence in the county jail that is named after him.

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Arson Investigation 3 Barn Fires

Arson investigators are sifting through the ruins of three barns this morning that were destroyed in suspicious pre-dawn fires east of Hoover Reservoir in Delaware County.

Firefighters scrambled and called for help from other departments amid the reports of three barn fires within a 3-mile radius in Harlem Township around 6:30 this morning, authorities said.

All of the barns appear to be total losses. None had animals in them.

http://liarcatchers.com/arson_investigation.html

The fires were reported on Woodtown Road near Green-Cook Road, Rt. 605 south of Woodtown Road, and on Miller-Paul Road between Center Village and Gorsuch roads.

The state fire marshal’s office dispatched a supervisor and two arson investigators to assist local firefighters and the sheriff’s office in determining the cause of the fires, said spokesman Shane Cartmill.

The Harlem Township and BST&G fire departments extinguished the fires with the assistance of other departments, Cartmill said.

Barns, outbuildings and abandoned houses often are favorite targets of arsonists, officials say.

A 17-year-old and 18-year-old from Kenton County were arrested last August in connection with 14 fires set in buildings and fields along the Union-Hardin county line.

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Identity Theft Keith Whiteman

Pierce County law enforcement officers are searching for a man suspected of using stolen identifications and credit cards to buy expensive power tools.

Investigators say their suspect, Keith Thomas Whiteman, then sells the tools to make a cash profit.

Pierce County prosecutors have charged Whiteman, 36, with two counts of forgery and one count each of identity theft and theft in a Gig Harbor case and identity theft and attempted theft in a Tacoma case.

http://liarcatchers.com/identity_theft_investigation.html

Warrants have been issued for his arrest in both cases.

Tacoma-Pierce County Crime Stoppers reports that law enforcement agencies throughout the state have investigated Whiteman for identity theft and forgery. He has at least seven warrants for his arrest and 14 prior felony convictions.

In the Tacoma and Gig Harbor cases, Whiteman walked into home improvement stores and selected expensive power tools. He presented the clerk with the identification and credit card belonging to another man, court documents state. The other man later told officers that he’d lost his wallet a year before and had been an identity theft victim since.

A friend of Whiteman’s told police that Whiteman recently relapsed and started using methamphetamine again, according to court documents. Since then, Whiteman “has been going crazy stealing,” the documents state.

Whiteman is 5 feet 10 and 190 pounds. He has brown hair and hazel eyes. He’s known to frequent Kitsap and Pierce counties. He’s been known to drive a 1999 gray Chevrolet Tahoe to transport stolen goods, according to charging documents.

Crime Stoppers is offering up to $1,000 for information leading to Whiteman’s arrest. Tipsters may remain anonymous and can reach Crime Stoppers at 253-591-5959.

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Drug Dog Smelled a Drug on $12,000 Tip

A Minnesota waitress who says a customer told her she could keep a box containing $12,000 has sued after police impounded the cash as suspected drug money.

Stacy Knutson of Moorhead, Minn., filed a lawsuit asking that the cash be returned to her. She said she believes the money was meant as an anonymous gift from someone who knew that she, her husband and five children were struggling with severe financial difficulties.

http://liarcatchers.com/drugdogsweeps.html

“I do know that the person gave me what was in that to-go bag,” Knutson wrote in the lawsuit filed in March. “Thus as I understand it, it is mine.”

A message left at Knutson’s home Wednesday was returned by her attorney, Craig Richie, who said his client is “overwhelmed” and didn’t want to speak to a reporter.

The lawsuit says Knutson was working at the Fry’n Pan restaurant when a customer left behind a takeout box from another restaurant. She followed the diner to her car and tried to return the box but the lady said, “No, I am good, you keep it,” the lawsuit said.

When Knutson went back into the kitchen and opened the box, she found three wads of bills — $100s, $50s, $20s and $10s — wrapped in rubber bands, Richie said.

Even though she really needed the money, she decided to call police, her attorney said.

Officers told her to wait 90 days in case someone claimed the money. No one did but police still refused to return the cash, saying it was being held in a drug investigation because it smelled of marijuana, Richie said.

But if Knutson believed the diner was the rightful owner of the cash, and that the diner gave her explicit permission to keep the money, why would Knutson even bother going to police?

“She’s saying, hey, this is a lot of money,” Richie said. “She doesn’t want to be in a position where she’s doing something wrong.”

After no one claimed the money, that confirmed for her that the money was truly a gift, Richie said.

Moorhead police Lt. Tory Jacobson said when money is usually found and turned over to police, the finder can keep it if no one claims it in 90 days. But in a narcotics case, the money goes to the county attorney’s office unless the finder persuades a judge to award the cash to them, he said.

“That doesn’t mean she can’t raise the issue with the judge,” Jacobson said of Knutson. “It’s just not the police department’s decision to make.”

Richie said police told him they smelled marijuana on the bills and that a police dog confirmed their suspicions. Jacobson acknowledged that a police dog detected an unspecified drug.

But Richie said at least one of Knutson’s co-workers took a deep whiff of the bills to jokingly see what that much money smells like, and the man didn’t detect any scent of marijuana.

And even if the bills did smell of drugs, Richie said that doesn’t give police the right to keep them. Jacobson declined to comment, citing the ongoing investigation.

The lawsuit says Knutson is not being accused of having anything to do with drugs herself.

Knutson said she was convinced about what really happened: that the windfall was God’s way of answering her family’s prayers.

“It is a complete miracle to see our prayers answered,” she wrote, “but then difficult to face the reality of the struggle it is to obtain it (the money) from the Moorhead Police Department.”

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Identity Theft Involving ATMs

A federal indictment accuses 13 California residents of participating in an identity-theft scheme that employed electronic devices at ATMs around Las Vegas to illegally glean data from credit and debit cards.

The indictment was handed up March 13 in U.S. District Court in Las Vegas but remained sealed until Tuesday so that arrests could be made, federal officials said.

The indictment accuses the defendants of installing “skimmers” into exterior door readers at JP Morgan Chase bank branches around the valley. Swiping a bank or debit card though an exterior door reader allows customers after-hours access to the bank’s ATM. Defendants also installed a pinhole camera on the ATM pin pads to capture the account holders’ personal identification number (PIN), the indictment charges.

http://liarcatchers.com/identity_theft_investigation.html

The skimmers captured account holders’ data, including account numbers, names and card expiration dates. The information, along with the PIN, allowed the defendants to manufacture and use counterfeit credit cards.

The office of Daniel Bogden, U.S. attorney for Nevada, announced the indictment, along with a warning to other would-be identity thieves, in a news release today.

“We are working vigilantly with our federal, state and local law enforcement partners to identify, arrest and prosecute criminals who are stealing personal information and using it to manufacture counterfeit credit and debit cards,” Bogden said. “If you are involved in this type of criminal activity and are convicted, you are going to federal prison.”

The data, according to the indictment, was skimmed from bank and debit cards used at JP Morgan Chase ATMs on Sky Pointe Drive, West Flamingo Road, West Craig Road, West Sahara Avenue, South Fort Apache, Camino Al Norte, East Charleston Boulevard and South Rainbow Boulevard.

According to the indictment, the data thefts began in approximately November 2009 and continued through Nov. 4, 2011.

The indictment does not specify the estimated amount of loss.

The defendants, ranging in age from 21 to 44, are charged with one count of conspiracy and two counts of aggravated identity theft. Six defendants were arrested Tuesday in California, five were already in state custody on other charges, and two have not yet been arrested, the news release said.

Charged in the indictment were: Jacob Villanueva Jr., 34, Fontana, Calif.; Javier Panuco, 36, Los Angeles; Derek Anthony Salazar, 31, Riverside, Calif.; Daniel Miguel Castro, 44, Santa Fe Springs, Calif.; George Mario McKenna, 36, Norwalk, Calif.; Rolando Marquez; Vanessa Ruiz, 25, Colton, Calif.; Navaz Dowling, 34, currently in a halfway house in Greenville, S.C.; Luis Carlos Avila, 29, Fontana; Katie Arias, 24, Fontana, Calif.; Ronald Bowers, 21, San Bernardino, Calif.; Michael Sabicer, 34, Monterey Park, Calif.; and Corrine Ruelas, 33, Covina, Calif.

Initial court appearances will be scheduled in Las Vegas in the near future, the news release said.

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Missing Persons, When to Report

There have been high profile missing persons cases making headlines lately. The Ayla Reynolds case remains unsolved, and another one is 12-year-old Micah Thomas, the missing boy from Dresden who was found safe and sound after a night alone in the woods.

These cases prompted us to ask the Maine Warden Service about proper steps to take if you discover a friend or loved one is missing. Game Wardens say if you suspect someone is missing, you should do an initial search of your own, and if you can’t find that person within 15-30 minutes you should call 9-1-1. That gets the process started. Police will call the Warden Service if someone is believed to be missing in the woods.

http://liarcatchers.com/missing_persons_investigations.html

Lt. Kevin Adam coordinates the Maine Warden Service Search and Rescue Division, and he says the biggest thing this time of year is to be prepared, especially if you are planning outdoor activities.

“Tell somebody where you are going, and when you plan to be back. Make sure you’re prepared for the weather, and look at the long range forecast, because it could be sunny during the day but that night it might rain, or this time of the year snow, and stick to your plan,” Adam said.

Lt. Adam says the Warden Service typically finds missing people within 12 hours, and that’s why it’s important to contact authorities after 15-30 minutes of your own searching to get the process started as quickly as possible.

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Missing Women Found Safe at Home after Skinny Dipping

SAN DIEGO (CNS) – A woman whose clothes, wallet and cell phone were found on Ocean Beach prompted a nearly five-hour search Wednesday, but authorities found the woman, who police said had been skinny dipping, safe at her home.

Someone found the woman’s clothing, wallet and cell phone on the beach near the end of Brighton Avenue about 4:30 a.m. and reported it about an hour later, according to San Diego police.

http://liarcatchers.com/missing_persons_investigations.html

After checking the complex where the 46-year-old woman lives and being unable to find her, patrol officers and lifeguards looked for her along the beach. The U.S. Coast Guard dispatched a boat and a helicopter, lifeguard Lt. Greg Buchanan said.

Shortly before 10:30 a.m., police again checked the bungalows a block from the beach where the woman lives and realized there was a rear unit they had not checked, SDPD public-affairs Lt. Andra Brown said. That cottage turned out to be the woman’s, and she was in it, unharmed, the lieutenant said.

The woman apparently went swimming nude with friends, got separated, then could not find her belongings and walked home naked, according to police.

Police impounded the woman’s belongings and will hold them until she claims them, Brown said.

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