ALAN VINEGRAD, United States Attorney for the Eastern District of New
York, and STEVEN KAREY, Special Agent-in-Charge, United States Secret
Service, announced today the arrest of DONALD MATTHEW MCNEESE, on identity
theft, credit card fraud and money laundering charges stemming from his
theft of a computer database containing personnel records for approximately
60,000 employees of the Prudential Insurance Company. The government also
announced that, earlier this morning, federal agents executed a search
warrant at MCNEESEs home in Jacksonville, Florida.
The defendant was arrested earlier today and will be arraigned this afternoon
before a United States Magistrate Judge in the Middle District of Florida.
According to the criminal complaint, which was unsealed today, the defendant
worked at Prudential until 2000 as the administrator of a database that
contained personnel records for Prudentials employees throughout
the United States. After stealing the database, MCNEESE solicited bids
for the sale of that information over the Internet. Using an undercover
identity, a detective assigned to the New York Electronic Crimes Task
Force (NYECTF) engaged in a series of communications with
MCNEESE, who sent the detective approximately 20 of the employees
identities via the Internet as samples. MCNEESE urged the
detective to obtain fraudulent credit cards in the names of the employees
and send a portion of the proceeds from the scam to him in Florida. MCNESSE
professed his intention to sell the entire database to the highest bidder.
While MCNEESE was offering to sell Prudential employees identities
over the Internet, he was also engaged in a campaign to harass some of
his former colleagues. MCNEESE posted a home telephone number for one
of his former colleagues in an online Newsgroup devoted to communications
about sex. He sent e-mails to the victims of credit card fraud, falsely
incriminating his former boss as the perpetrator of the fraud. In addition,
an online Newsgroup devoted to communications about credit card fraud,
MCNEESE also posted personal information for, and credit card numbers
belonging to, Prudential employees.
In announcing the filing of these charges and the defendants arrest,
MR. VINEGRAD praised the efforts of the Task Force members and stated:
This case involves a brazen scheme to sell the identities of innocent
Prudential employees over the Internet. Had the defendant succeeded with
his plan, he could have ruined the credit ratings of thousands of Prudential
employees across the country. This prosecution is yet another example
of the successful cooperation between law enforcement and private industry
and is the bellwether of increased law enforcement efforts to protect
victims of Internet schemes. We thank the Prudential Insurance Company
for their assistance and full cooperation in the investigation.
If convicted, MCNEESE faces a maximum sentence of 45 years in prison,
a $750,000 fine, and restitution to his victims.1
The governments case is being prosecuted by Assistant U.S. Attorney
Jim Walden.
The Defendant:
DONALD MATTHEW MCNEESE
3990 JESSICA PLACE
CALLAHAN, FLORIDA
DOB: 3/1/72
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