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A former IT analyst at the Federal Reserve Bank of New York and his brother were arrested Friday on charges that they took out loans using stolen information, including sensitive information belonging to federal employees at the bank. Prosecutors allege that Curtis Wiltshire, 34, took out student loans totalling US$73,000 using the stolen information. His brother, Kenneth Wiltshire, 40, is charged with using the identities of two federal employees to try and obtain a loan for a 2006 Sea Ray 340 Sundancer speedboat. The charges (pdf) come two months after federal investigators found two 2006 student loan applications on a thumb drive attached to the work computer of Curtis Wiltshire, who had worked at the Reserve Bank for nearly eight years as an information and technical analyst. According to court documents, that investigation was unrelated to the fraud charges. Wiltshire was dismissed soon after the drive was found on around Feb. 15, prosecutors said. The charges were filed in the federal court in Manhattan. The two men could not be reached for comment Friday and the names of their lawyers were not included in the court documents. Curtis Wiltshire had "access to computer files containing information about employees of the [federal bank], including their names, dates of birth, Social Security numbers, and photographs," U.S. Federal Bureau of Investigation Special Agent Cordel James said in an affidavit filed in the case. Curtis Wiltshire was charged with bank fraud and identity theft and faces more than 30 years in prison if convicted. His brother was charged with mail fraud and identity theft and faces a maximum of 22 years in prison.

The federal U.S. Federal Sentencing Guidelines calculator was developed by an innovative lawyer who was looking to develop a tool to help lawyers do the calculation for their clients.

"Two Kansas men have been charged with making $1m in proceeds by buying computer networking gear in China and passing it off as products from Cisco Systems. Christopher Myers, 40, and Timothy Weatherly, 27, obtained the networking gear from a variety of sources and then slapped phony Cisco labels on them, according to documents filed in federal court in Kansas City. To give the goods the additional air of legitimacy, they put them in purported Cisco boxes and included counterfeit Cisco manuals. Myers also stands accused of obtaining access to a website containing Cisco's confidential serial numbers, so the men could affix them to the gear they sold. Prosecutors said the men sold the equipment on eBay and on private websites. They were charged with one count of conspiracy, 30 counts of trafficking in counterfeit goods and one count of trafficking in counterfeit labels. The government is seeking forfeiture of $1m in proceeds from the alleged crimes. If convicted, the men also face a maximum of fives years in prison and $250,000 in fines. Myers made an initial appearance in court on Thursday. Security experts have warned that counterfeit networking gear could contain back doors that allow spies to conduct industrial espionage on US companies."

The global recession manifests itself in big and small ways, most gloomy, some quirky and often reflecting the inventive human spirit. Here is a look at some signs of the times. * With record defaults on consumer loans, collection agencies in the United States are going to extra lengths to recover the money. Illinois resident and Mercedes driver James Ricobene says an agency hired by JP Morgan Chase left a post on his daughter's MySpace page threatening action that could lead to prison, unless she contacted the agency within five days about its efforts to repossess her father's car. Ricobene has sued the collection agency and JP Morgan for libel, fraud and invasion of privacy.

SAN JUAN, Puerto Rico-An identity-theft ring that catered to illegal immigrants seeking to establish themselves in the U.S. stole the personal data of 7,000 public school children in Puerto Rico, officials said Tuesday. Members of the ring broke into about 50 schools across the U.S. island territory over the past two years to steal birth certificates and Social Security numbers to sell to the illegal immigrants, the FBI and other agencies announced at a news conference. The victims were largely unaware their information had been stolen-and likely would not have learned of the thefts until they became adults and tried to buy something on credit, said assistant U.S. Attorney Julia Diaz Rex. "A kid is going to have a perfect credit history," Diaz said. "They reach 18, 20 years of age. They go buy a car and their credit is damaged." The authorities did not disclose how they uncovered the ring but said seven people have been arrested and one more is being sought. At least some of them were illegal immigrants from the Dominican Republic. Investigators determined the birth certificates and Social Security numbers were sold as a package in a number of states including Texas, Alaska and California, for up to $250, authorities said. Two suspects are accused of possessing nearly 6,000 birth certificates and Social Security cards. One was accused of intending to sell 40 Social Security cards for nearly $3,000, while another was seeking the same amount for 12 cards. The suspects in custody were being held on charges that include aggravated identity theft and social security fraud and face up to 15 years in prison, said U.S. Attorney Rosa Emilia Rodriguez. One suspect had been previously arrested for the kidnapping of a Dominican man last year that led to the shooting of a police officer during an FBI raid, said Luis Fraticelli, special FBI agent in charge of Puerto Rico. It is unclear if other members of the ring are at large, and whether they received help from sch

An Orange County woman accused of using a false identity to obtain breast implants from a plastic surgeon is now facing three felony charges, including commercial burglary, grand theft and identity theft. Yvonne Jean Pampellonne, 30, nicknamed the 'Breast Implant Bandit', appeared in a Westminster court Wednesday. She did not enter a plea and asked that her arraignment be continued so she could hire a new attorney. Pampellone surrendered to police in March after detectives caught up with her using breast implant tracking numbers. Police say that in September of 2008 Pampellonne used the personal information of another woman to establish a line of credit at the Pacific Center for Plastic Surgery in Huntington Beach. Doctors performed $12,000 in liposuction and breast augmentation surgery at the center, police say, charging $12,000 to the phony line of credit and exchanging her existing implants for new ones. Medical staff at the center became suspicious after Pampellonne never returned for follow-up appointments. Because Pampellone had old breast implants replaced, they were able to track her down using the serial numbers that appear on every set of implants. Pampellone faces 3 years, 8 months in prison if convicted. She remains free on $20,000 bail and is due back in court on June 29th.

Dr. Jay Holland of Little Rock and two former employees of St. Vincent Infirmary Medical Center pleaded guilty Monday to misdemeanor violations of the federal medical records privacy law, the U.S. Attorney's Office and the FBI in Little Rock announced. Holland, Sarah Elizabeth Miller of England and Candida Griffin of Little Rock admitted accessing "without any legitimate purpose" the medical records of Anne Pressly, the KATV-TV, Channel 7, reporter who was fatally attacked in her home in October. For the violations of the Health Insurance Portability and Accountability Act, each faces up to one year in prison, a fine of up to $50,000, or both. Sentencing has not been scheduled.

A Troy woman learned Tuesday that she will spend 180 days in the Livingston County Jail for stealing the identity of a local woman who was dying. Judge Stanley J. Latreille also sentenced Vershawn Jones, who earlier pleaded guilty to identity theft, to four years of probation. Assistant Prosecutor Pamela Maas said the victim, who was not in court Tuesday, wanted to know how Jones, 38, got his wife's identification. His wife, Maas noted, was dying in a Hospice facility at the time. Jones, who said she operated a mortgage business, said she got it from one of four employees who brought her applications from people seeking mortgages. Those applications included personal information, such as Social Security numbers, she said. When pressed for names, Jones glanced at her attorney and shrugged. "I apologize to the victim and the victim's family," she said. "I've done the best I can running my own business." Maas initially requested that the state be allowed to withdraw from the plea deal that called for her office to recommend Jones serve no more than 90 days in the county jail after noting Jones had twice been sent to jail for failing to show for court hearings. While Jones apologized, Latreille was unmoved, telling the defendant "you're fortunate you're not going to prison."