Robert Pear reports that although the federal government already prohibits private insurers using Social Security numbers on insurance cards when they provide benefits under contract with Medicare, Medicare itself has continued to issue new Medicare cards with Social Security numbers imprinted on them. And as anyone who hasn’t been asleep through the past decade knows, that’s been a recipe…
Category: ID Theft
I want his memory skills!
It’s a shame this man’s memory skills weren’t put to other, and lawful, use: Man accused of memorizing stolen credit card info to pay for luxury hotels
More details emerge on insider breach at FL Department of Economic Opportunity
More details have emerged on a case reported on this site last week in which a state employee accessed a state database and acquired identity information that she allegedly then sold to others. News4Jax reports: According to the Department of Economic Opportunity, one of their employees managed to access the Florida Department of Children and Families‘…
Update: Air Force senior master sergeant sentenced for ID theft involving fellow soldiers
Christopher Dwan Underwood, who pled guilty in January to stealing government-issued credit cards and dozens of his fellow soldier’s identity information, has been sentenced to two years.
Two Plead Guilty in Florida Tax Refund Fraud Scheme Using Stolen Patient Information
Jermaine Winters, 39, of Coleman, Florida, and Rosetta Presley, 23, of Chipley, Florida, pled guilty yesterday to conspiracy to commit wire fraud, wire fraud, and identity theft in connection with the electronic filing of false federal income tax returns. During their pleas, Winters and Presley admitted that between July 2011 and July 2012, they conspired…
Tax refund fraud victims blame Anthem breach, but attribution is difficult with so many breaches
Luther Turmelle reports: A spike in the number of fraudulent state income tax returns filed in Connecticut has led some Anthem Blue Cross and Blue Shield customers to believe that it is the result of the massive data breach the insurer revealed in early February. Officials with state Attorney General George Jepsen’s office acknowledge they…