Jenyne Donaldson reports: A Columbus man appeared in Recorder’s court Wednesday, facing several counts of identify fraud and a parole violation. Police searched Frederick Williams’ home and found he had the names of at least 150 people including their social security numbers, birth dates, credit card information with security codes even their credit scores. In…
Category: ID Theft
Medical Management LLC’s insider breach impacts patients of 40 providers (Update2)
Update: NorthJersey.com reports that the “Medical Management LLC” involved in this breach is based in North Carolina. One rogue employee at Medical Management LLC is resulting in 40 of the billing company’s clients having to notify patients. Medical Management is handling the notifications (template), but even so, this is not the way hospitals want to be in…
Former Jewelry Store Employee Pleads Guilty in Military ID Theft Case
Candice Nguyen reports: One of three defendants accused of bribing a former Camp Pendleton Marine and unlawfully accessing personal financial information of other service members has pleaded guilty. Nellie Noland worked for Romano’s Jewelers at one of its North County locations. In addition to pleading guilty, she has agreed to be a cooperating witness against…
Former program director of Louisiana Health and Rehabilitation Options indicted on health care fraud, identify theft
Quincy Hodges reports: A former Louisiana Health and Rehabilitation Options program director was indicted on multiple charges of health care fraud and aggravated identity theft, U.S. Attorney Walt Green said in a news release on Tuesday. A federal grand jury returned an indictment charging 49-year-old Shanta Barnes, of Baton Rouge, with obtaining oxycodone by fraud,…
Former Alabama State Employee Sentenced to Prison for Stealing Identities for Tax Refund Fraud Scheme
There’s an update to the Tamika Floyd case from the Department of Justice: A Phenix City, Alabama, resident and former state employee was sentenced to serve more than seven years in prison for her role in a stolen identity tax refund fraud ring. Tamika Floyd was sentenced by U.S. District Court Judge W. Keith Watkins to…
Ringleader and Former Bank Teller in Orange County Bank Fraud and Identity-Theft Scheme Re-Arrested
Attorney General Eric T. Schneiderman today announced the re-arrest of ringleader Tyrone “Reece” Lee and former bank teller Nadia Figueroa on a 50-count indictment in Orange County Supreme Court. The defendants, who are charged with running an identity-theft ring that stole over $457,000 from customers of Wachovia Bank (now Wells Fargo), both pleaded guilty earlier…