Rick Maze reports: The Defense Department is preparing to launch a militarywide effort to reduce the use of Social Security numbers to lower the chances of identity theft for military and civilian workers and contractors. But the announcement, included in the March 3 Federal Register, makes clear that stopping the use of Social Security numbers…
Author: Dissent
ID theft charges superceded by murder indictment
A seventeen-count superseding indictment was returned yesterday in Brooklyn federal court charging Dmitriy Yakovlev and his wife, Julia Yakovlev, with identity theft, bank fraud, credit card fraud, and effecting fraudulent transactions as a result of their illegal use of the identities of three persons between 2003 and 2007. The defendant Dmitriy Yakovlev is further charged…
RSA: Identity Theft Challenges for Healthcare
Tony Kontzer reports: The phenomenon of medical identity theft is on the rise, and healthcare companies face more challenges in addressing the issue than their counterparts in the financial services industry, a panel of experts agreed Thursday at the RSA 2010 conference in San Francisco. The Federal Trade Commission estimates the number of American patients…
ONC Issues Rule Proposing the Establishment of Certification Programs for Health IT
Sheel Pandya reports: On Tuesday, the Office of the National Coordinator (ONC) for Health Information Technology (Health IT) within the U.S. Department of Health and Human Services (HHS) issued a proposed rule that establishes two voluntary certification programs to test and certify health IT. The National Coordinator for health IT is required by the American Recovery…
La Mesa Tax Preparer Guilty of Fraud and ID Theft
A La Mesa tax preparer was convicted Thursday of 32 felony counts related to his business, including identity theft and tax, Social Security and Medi-Cal fraud. Saleh Mahmoud Zahran, 50, was found guilty by a jury of the charges following a two-week trial in U.S. District Court in San Diego. His wife, 35- year-old Maysa…
“Delpiero” to be extradited to U.S. by Malaysia
The Criminal Court on Thursday decided to extradite a Malaysian suspected computer hacker to the United States for further legal action. Gooi Kokseng, alias Delpiero, 44, is wanted by the US for being a member of a gang of credit cards data hackers which had committed computer crime in the US and Southeast Asia causing…