Following up on a previously noted insider breach in the financial sector… NWI reports: A woman was sentenced Thursday to five years on probation and ordered to pay $47,449 in restitution to Fifth Third Bank for an identity theft scam, U.S. District Court records show. Kathryn Jackson was employed as a lead customer service representative…
Category: ID Theft
CVS pharmacy clerk busted over theft of patient data
Lauren Mascarenhas reports: The California State Board of Pharmacy has suspended the license of a pharmacy technician accused of stealing data regarding 100 patients, which was used for identity theft. The board is also seeking to revoke the license of Nicole Yvonne Flores, who worked at CVS on Saturn Boulevard in San Diego, near Imperial…
FL: Timeshare rental company employee accused of selling credit card information
WFTV reports: An employee who did data processing at an Orange County timeshare rental company is accused in a criminal operation that includes trafficking in counterfeit credit cards. Brandon Bizar, CEO of Preferred Guest Resorts, got a call Thursday about Chrystie Hall’s arrest. He said she worked there several years. Police said she might have been making…
WA: Prosecutors: ‘Methodical’ id thieves hit Seattle clinics, law office
Levi Pulkkinen reports: Two Seattle men described by prosecutors as “methodical criminals” are now accused of breaking into clinics, a law office and mailboxes during an identity theft spree. King County prosecutors claim Duane Nelson, 42, and Randolph Chechak, 47, attacked the credit of more than a dozen people while stealing more than $100,000 during…
Oklahoma Attorney General Scott Pruitt Charges Rehab Specialist for Medicaid Fraud, Identity Theft
July 17 – Attorney General Scott Pruitt on Friday filed one felony count of each Medicaid fraud and identity theft against an Oklahoma City behavioral health specialist. Timothy Nickalas Traylor, 35, of Oklahoma City, allegedly billed the Oklahoma Health Care Authority for 56 phony sessions between October 2011 and October 2013 while working for Pennington Creek Lifehouse,…
MI: Farmington Hills man accused of hospital ID theft takes plea deal; second suspect still negotiating
Matt Fahr reports that two people accused of participating in an identification theft scam involving 1,400 patients of Henry Ford West Bloomfield Hospital and DMC Harper Hospital in Detroit are in the process of taking plea deals. Martez Lear, 29 of Farmington Hills and Markitta Washington, 29 of Hampton, Georgia and formerly of Farmington Hills, were indicted…