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More details emerge on DOJ probe of Tiversa, company involved in FTC v. LabMD

Posted on March 17, 2016 by Dissent

When I’m right, I’m right.  The DOJ did raid Tiversa. DataBreaches.net was subsequently able to get additional details from a source. But first start with this report from Reuters’ Joel Schechtman:

 Federal agents are investigating whether cyber-security firm Tiversa gave the government falsified information about data breaches at companies that declined to purchase its data protection services, according to three people with direct knowledge of the inquiry.

The Federal Bureau of Investigation raided Tiversa’s Pittsburgh headquarters in early March and seized documents, the people said.

Read more on Reuters.

In addition to what Reuters reports, DataBreaches.net can add that five employees left Tiversa around the time Boback was placed on leave by board members. A source who has requested anonymity at this time tells DataBreaches.net that none of the five are suspected of any wrong-doing. They left because “they saw the writing on the wall,” the source tells DataBreaches.net. “There was no business plan, MetLife broke ties with its partnership, and Lifelock didn’t renew their contract.” Harris Jones of Adams Capital Management has taken over at the helm of Tiversa for now,  the source claims. ACM did not respond to inquiries, however.

When asked whether any others were involved in the kind of fraud Boback is allegedly being investigated for, the source stated that “it was always between Bob (Boback) and Rick (Wallace). Not too many people realized what was going on. Now people are looking into the data.”  And the more they look into things, the source claims, the more they uncover in the way of lies and Boback asking or directing employees to falsify findings. The source later told DataBreaches.net that he was aware of one other instance where allegedly Boback asked someone to have multiple files spread to multiple IP addresses. It is not clear to DataBreaches.net whether that employee – whose identity is unknown to DataBreaches.net – ever cooperated with that request.

Was the claim to Congress and the media about plans for Marine 1 being found on an Iranian IP a lie, DataBreaches.net asked? “Yes,” was the simple answer.

“You have to understand that Tiversa had a great technology that is the real deal but RB fucked it up. Greed. Above the law, untouchable,” the source tells DataBreaches.net.

Maybe not so untouchable after all.

“Truth needs to be out there. #karma” the source added.

 

 


Related:

  • UN Cybercrime Convention to be signed in Hanoi to tackle global offences
  • Two U.K. teenagers appear in court over Transport of London cyber attack
  • ModMed revealed they were victims of a cyberattack in July. Then some data showed up for sale.
  • Protected health information of 462,000 members of Blue Cross Blue Shield of Montana involved in Conduent data breach
  • TX: Kaufman County Faces Cybersecurity Attack: Courthouse Computer Operations Disrupted
  • Bombay High Court Orders Department of Telecommunications to Block Medusa Accounts After Generali Insurance Data Breach
Category: Health DataOf NoteU.S.

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3 thoughts on “More details emerge on DOJ probe of Tiversa, company involved in FTC v. LabMD”

  1. Justin M. Shafer says:
    March 17, 2016 at 10:36 pm

    Yeah… u were right

  2. mrgray says:
    March 18, 2016 at 12:50 pm

    I think this is related, since the article states that 9 companies are being investigated. It can’t be just a coincidence.

    FTC To Study Credit Card Industry Data Security Auditing
    https://www.ftc.gov/news-events/press-releases/2016/03/ftc-study-credit-card-industry-data-security-auditing
    The nine companies receiving orders from the FTC are: Foresite MSP, LLC; Freed Maxick CPAs, P.C.; GuidePoint Security, LLC; Mandiant; NDB LLP; PricewaterhouseCoopers LLP; SecurityMetrics; Sword and Shield Enterprise Security, Inc.; and Verizon Enterprise Solutions (also known as CyberTrust).

    1. Dissent says:
      March 18, 2016 at 3:24 pm

      It *is* a coincidence, I think. The FTC is studying credit card industry, starting with questions to 9 QSAs. That has *nothing* to do with what Tiversa/Boback is being investigated for by the Dept. of Justice.

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