DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Five indicted in Johns Hopkins Hospital ID theft ring

Posted on September 30, 2010 by Dissent

A federal grand jury has indicted the following five Maryland defendants on fraud and aggravated identity theft charges in connection with a scheme to use stolen hospital patient identity information to open fraudulent credit accounts and make purchases on “instant credit” at retail stores in Maryland:

Michael Allen, age 34, of Baltimore,
Jasmine Amber Smith, age 25, of Nottingham,
Tyrell Douglas McCormick, age 22, of Baltimore,
Ayanna Devon Johnson, age 38, of Baltimore, and
Gloria Canada, age 54, of Baltimore.

The superseding indictment was returned on September 15, 2010 and unsealed today upon the arrest of the final defendant, Gloria Canada.

According to the 39 count superseding indictment, while employed by Johns Hopkins Hospital from August 2007 to March 2009, Smith is alleged to have improperly accessed the records of the hospital’s patients to obtain the personal identity information of patients and the parents and guardians of minor patients, including names, social security numbers, dates of birth and addresses. Smith allegedly provided the stolen identity information to Johnson and Canada. From May 2008 to June 2009, Allen and McCormick allegedly used the stolen information to apply for instant credit at stores located in Maryland and make purchases on “instant credit” before the fraudulently-obtained credit cards were received by the victims.

The indictment alleges that during the course of the scheme, the defendants fraudulently obtained over $600,000 in credit from over 50 institutional and individual victims.

The defendants face a maximum sentence of 30 years in prison for conspiracy to commit bank fraud and two years in prison consecutive to any other sentence for aggravated identity theft. In addition, McCormick and Allen face a maximum sentence of 30 years in prison for bank fraud and 15 years in prison for access device fraud. Canada is scheduled to have her initial appearance in U.S. District Court in Baltimore today at 2:00 p.m.

An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.

Source: U.S. Attorney’s Office, District of Maryland

Note: I’m not sure whether we already knew about this breach or not and am trying to sort that out. Check back for an update on Friday as to whether this indictment is a follow-up to a previously reported incident or is entirely new.

Cross-posted from PHIprivacy.net

No related posts.

Category: Breach IncidentsHealth DataID TheftInsiderU.S.

Post navigation

← Pirate Bay User Database Exploited By Spammers
UK: Health records loss 'breached data protection rules →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • Air Force Employee Pleads Guilty to Conspiracy to Disclose Unlawfully Classified National Defense Information
  • UK police arrest four in connection with M&S, Co-op and Harrods cyberattacks (1)
  • At U.S. request, France jails Russian basketball player Daniil Kasatkin on suspicion of ransomware conspiracy
  • Avantic Medical Lab hacked; patient data leaked by Everest Group
  • Integrated Oncology Network victim of phishing attack; multiple locations affected (2)
  • HHS’ Office for Civil Rights Settles HIPAA Privacy and Security Rule Investigation with Deer Oaks Behavioral Health for $225k and a Corrective Action Plan
  • HB1127 Explained: North Dakota’s New InfoSec Requirements for Financial Corporations
  • Credit reports among personal data of 190,000 breached, put for sale on Dark Web; IT vendor fined
  • Five youths arrested on suspicion of phishing
  • Russia Jailed Hacker Who Worked for Ukrainian Intelligence to Launch Cyberattacks on Critical Infrastructure

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • How to Build on Washington’s “My Health, My Data” Act
  • Department of Justice Subpoenas Doctors and Clinics Involved in Performing Transgender Medical Procedures on Children
  • Google Settles Privacy Class Action Over Period Tracking App
  • ICE Is Searching a Massive Insurance and Medical Bill Database to Find Deportation Targets
  • Franklin, Tennessee Resident Sentenced to 30 Months in Federal Prison on Multiple Cyber Stalking Charges
  • On July 7, Gemini AI will access your WhatsApp and more. Learn how to disable it on Android.
  • German court awards Facebook user €5,000 for data protection violations

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.