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Author: Dissent

TD Bank worker charged with fraud

Posted on March 13, 2010 by Dissent

Jim Walsh reports: A former switchboard operator for TD Bank in Mount Laurel provided customer information to accomplices who withdrew more than $200,000 from victims’ accounts, federal authorities say. Talayah Little, 26, of Hainesport, conspired with a co-worker to obtain computerized customer data, such as account and driver’s license numbers, said the U.S. Attorney’s Office…

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Blue Cross is sued over disclosing woman's medical records

Posted on March 13, 2010 by Dissent

Lora Pabst reports: Blue Cross and Blue Shield of Minnesota, the state’s largest health insurer, accidentally published a customer’s personal medical information in a handbook prepared for 95,000 members of a popular health care plan, according to the woman’s attorney. The unnamed woman filed suit in Hennepin County District Court this week, accusing Blue Cross…

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(follow-up) PA: Accused card skimmer indicted

Posted on March 13, 2010 by Dissent

As a follow-up to a case previously covered (here), Keith Phucas reports: A Philadelphia man was indicted in federal court Thursday for allegedly skimming numerous credit card accounts of customers at a Plymouth Meeting pizza restaurant. Darnell Greene, 24, was charged with access device fraud, conspiracy to commit access device fraud and aggravated identity theft,…

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NY: Buffalo man pleads guilty to identity theft charges

Posted on March 13, 2010 by Dissent

From The Buffalo News: An identity theft case involving several clients of Independent Health was closed this week with a guilty plea and prison sentence, Amherst police said. Henry O. Johnson III, 30, of Kensington Avenue, Buffalo, pleaded guilty to identity theft and was sentenced to 1x to 4 years in prison. According to Detective…

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NY: Buffalo man pleads guilty to identity theft charges

Posted on March 13, 2010 by Dissent

From The Buffalo News: An identity theft case involving several clients of Independent Health was closed this week with a guilty plea and prison sentence, Amherst police said. Henry O. Johnson III, 30, of Kensington Avenue, Buffalo, pleaded guilty to identity theft and was sentenced to 1x to 4 years in prison. According to Detective…

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AG's Office: 2nd WDH worker in records case acted in scope of her duties

Posted on March 13, 2010 by Dissent

Adam D. Krause continues to follow allegations of a breach that may not actually be a breach involving Wentworth-Douglass Hospital: The Office of the Attorney General has determined there is “insufficient evidence” to investigate a Wentworth-Douglass Hospital transcriptionist who was alleged to have improperly accessed records of hundreds of patients. Jim Boffetti, who heads the…

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