![]() ![]() #Torchat unsafe how toHow to obtain bitcoin for a “seller qualification fee” in order to “acquire, sell, (and to) profit” from stolen PII.That he was looking for a “tor messaging service,” and that “the onion world is a very wonderful place.”.Being “rich by end of year … if you had what i have.”.Other things Johnson allegedly discussed: Then, he allegedly left a trail of his training, having performed over 1,000 Google searches for the word “PeopleSoft” as he allegedly sniffed around for a vulnerability in the software. ![]() He taught himself how to use PeopleSoft, according to the indictment. Johnson also allegedly said that he was “conspiring,” and that he would be willing to tell the other person about it “on torchat.” The indictment says that in 2013, Johnson engaged in a Facebook chat in which he said he wanted to “Play with PeopleSoft.” He said this of the HR system: The indictment identified other alleged conspirators – some known, some not – as M.S.N., M.A., and M.N. ![]() #Torchat unsafe plusIn 2017, he pleaded guilty and was sentenced to time served plus six months, then deported. He was arrested and extradited to the US the following year. That year, Llanes was indicted for defrauding the IRS using data obtained in the UPMC mugging. Who was behind the Venezuela link? One conspirator was a Cuban national by the name of Yoandy Perez Llanes who was living in Venezuela in 2015. From there, the items were resold on online marketplaces in South America. The people who filed those liar-bag returns asked for their return money to be issued onto gift cards, which they then used to buy electronic goodies.Ībout $885K of those goodies – including Samsung and Apple mobile phones, HP laptops, tablets, and gaming devices – were routed to Venezuela through reshipping services in Miami. The crooks who purchased the data went on to submit false tax returns to the Internal Revenue Service (IRS) and made off with about $1.7 million in unauthorized federal tax refunds. Prosecutors say that Johnson allegedly sold the PII of doctors, nurses and other medical center employees – including W-2 tax forms – on dark web markets between 20. Most of us, like me, are not … To think that someone could drain any of my assets as a result of possessing information about me including my Social Security number is too painful to think about. I think the perpetrators of this particular crime think every American is rich. The Pittsburgh Post-Gazette quoted from her statement: One of the victims was a nurse who wrote to the court, saying that the US had refunded her IRS refund money, but that she was still devastated by the invasion of her privacy. Victims are then left to deal with credit issues caused by the unscrupulous actions of the criminals. This causes a hardship for the innocent victims when they try to file their own tax returns. Criminals then use the stolen information to file false tax returns, or they sell it to other criminals who use it to file false returns. Initially, they have to deal with the stress of knowing their personal information was stolen. Unfortunately, through no fault of their own, the people whose identities are stolen in cases like this are often victimized repeatedly. Tom Fattorusso, Special Agent in Charge of IRS-Criminal Investigation, was also quoted in the release, talking about the prolonged misery that victims of ID theft suffer: Hackers like Johnson should know that our office will pursue you relentlessly until you are in custody and held accountable for your crimes. The purloined data included the names, Social Security taxpayer ID numbers, birth dates, addresses, marriage statuses, salary information, and yet more PII contained in employee W-2 forms.Īfter the hack, Johnson allegedly sold UPMC employees’ PII to buyers around the world on dark web marketplaces, leaving every one of those people subject to identity theft and potentially years of financial fraud, as US Attorney Scott W. The theft involved personally identifying information (PII) belonging to 65,000 employees from the medical center’s PeopleSoft human resources management system. The 43-count indictment, returned on 20 May and unsealed on Thursday, named 29-year-old Justin Sean Johnson, also known as TDS or DS, with conspiracy, wire fraud and aggravated identity theft. A Michigan man has been indicted for the 2014 hack of the University of Pittsburgh Medical Center’s (UPMC’s) HR databases and theft of employees’ personal information – information that he allegedly wound up selling on the dark web to crooks who used it to file thousands of bogus tax returns. ![]()
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