Nelson Daranciang reports: Credit and debit card information stolen in a 2017 and 2018 Zippy’s data breach was used to make fraudulent purchases in 17 foreign countries and 28 states, including 595 in Hawaii, said Deputy Prosecutor Chris Van Marter. You can read more on Honolulu Star-Advertiser if you have a subscription. Back in January,…
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Cuban national accused in UPMC tax-return scheme plans guilty plea
Torsten Ove reports: A Cuban national extradited last summer from Venezuela to face charges that he used hundreds of stolen UPMC employee identifications to file bogus tax returns for millions in refunds is prepared to admit to his crimes. Yoandy Perez Llanes, 32, and his public defender filed notice Monday that he will enter a…
Cuban Man Pleads Not Guilty to US Hospital ID Theft Charges
Joe Mandak of AP has an update to the prosecution of Yoandy Perez Llanes for his role in a stolen identity tax refund fraud scheme that used patient information hacked from the University of Pittsburgh Medical Center in 2014: A Cuban national pleaded not guilty Friday to charges he conspired to file 900 phony federal tax…
Alleged UPMC Hack Co-conspirator Extradited to U.S.
An update on a previously noted case: United States Attorney David J. Hickton announced today the extradition of a Cuban national arrested in Venezuela for his alleged role in the University of Pittsburgh Medical Center (UPMC) Stolen Identity Refund Fraud case. According to U.S. Attorney Hickton, in June 2015, Yoandy Perez Llanes, a Cuban national,…
Foreign suspect indicted in UPMC identity theft tax case
Joe Mandak of AP reports: A federal grand jury has indicted a foreign citizen in a conspiracy to file more than 900 phony federal tax returns seeking $2.2 million in refunds by using employee information stolen from the University of Pittsburgh Medical Center. The hospital network was hacked in early 2014 and UPMC officials said then…