The owner of Beltline Medical Supplies, Inc., formerly in Dallas, Texas, pleaded guilty last week to charges of aggravated identity theft. According to plea documents filed in the case, Rafayel Movsesyan, 38, a resident of Los Angeles, California, opened Beltline Medical Supplies, Inc. in Dallas in 2007 and submitted more than $1,028,000 in false claims…
Month: December 2009
CA man pleads guilty to Medicare scam, aggravated ID theft
The owner of Beltline Medical Supplies, Inc., formerly in Dallas, Texas, pleaded guilty last week to charges of aggravated identity theft. According to plea documents filed in the case, Rafayel Movsesyan, 38, a resident of Los Angeles, California, opened Beltline Medical Supplies, Inc. in Dallas in 2007 and submitted more than $1,028,000 in false claims…
Privacy concerns raised over "secondary use" of health records
Tomorrow’s issue of the Canadian Medical Association Journal has an article by Ann Silversides that begins: It took no time at all for Dr. Khaled El Emam’s colleague to identify an infant who had been a patient at the Children’s Hospital of Eastern Ontario (CHEO) in Ottawa. But there was a major problem: The colleague…
The Merchants Strike Back?
David Navetta has a thought-provoking article over on InformationLawGroup that begins: With the recent news of several restaurants teaming up to sue point-of-sale system provider Radiant Systems (a copy of the complaint can be found here) for failing to comply with the PCI Standard, it appears that some merchants may be in a mood to…
Blumenthal suspects HealthNet disk was stolen
Attorney General Richard Blumenthal says a missing disk containing confidential data on almost 450,000 Health Net patients in Connecticut may have been stolen, rather than lost. Blumenthal said today he is notifying federal criminal investigators, asking that they take a closer look into the matter. Health Net got into hot water with AG’s office in…
TSA, HSBC in secret doc redaction oopsie
John Leyden of The Register reports on the HSBC redaction breach reported previously on this site, but also alerts us to a TSA redaction goof that does not involve personal information but is more of a national security concern or risk: Blacked-out portions of a TSA document on screening techniques could be reversed by a…