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Bits ‘n Pieces

Posted on May 26, 2009 by Dissent

In the justice system:

  • A routine traffic stop for seat belt and speeding violations landed Robert Loveland in the Orange County Jail on multiple charges including possession of Social Security cards, credit cards and gift cards with assorted names. More.
  • Narvaez Family Provider Services seemed like it was legitimately providing home care services for aging and disabled Texans, but Edgar Narvaez, Alicia Narvaez, and Edward Gonzales were charged with conspiring with each other to commit health care fraud and 10 separate acts of health care fraud. Alicia Narvaez also faces two counts of misusing a Social Security number and one count of aggravated identity theft. More.
  • In India, Sunil Kumar Saini and Amit Kumar Chikara, who worked as executives with leading multinational banks were arrested for allegedly siphoning off lakhs of rupees from clients and usurping their credit cards . More.
  • No related posts.

Category: Breach IncidentsFinancial SectorInsider

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