DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Category: ID Theft

Miami Resident Sentenced In Identity Theft Tax Fraud Scheme Involving Medical Patients’ Personal Identifying Information

Posted on March 13, 2015 by Dissent

There’s a follow-up to a breach previously reported on PHIprivacy.net. The U.S. Attorney’s Office for the Southern District of Florida reports that Kenol Augustin, 36, was sentenced  to 16 months in prison, followed by two years of supervised release, and was ordered to pay joint and several restitution of $57,000, for his role in the tax refund…

Read more

TN: Former bank employee charged with stealing customer identities

Posted on March 12, 2015 by Dissent

George Brown reports: A former Regions Bank employee is due in court today in connection with an identity theft ring. Investigators say Kimbriuna Dyer used her job to access information. Read more on WREG.

Read more

Miami-Dade County Resident Sentenced In Stolen Identity Unemployment Insurance Fraud Scheme

Posted on March 12, 2015 by Dissent

A North Miami Beach resident was sentenced yesterday to 96 months imprisonment, to be followed by three years of supervised release, for filing fraudulent unemployment insurance claims using the personal identifying information (PII) of more than 90 individuals. According to court records, from at least as early as December 2013, through the summer of 2014, the…

Read more

GA: 9 headed to prison for $5 million income tax scheme

Posted on March 11, 2015 by Dissent

Alexis Stevens reports: Nine people from metro Atlanta, including a former Social Security Administration employee, were sentenced to federal prison for their roles in a $5 million income tax scheme, the U.S. Attorney’s Office said Wednesday. The scheme involved stolen identities from more than 1,000 people, Acting U.S. Attorney John Horn said in an emailed…

Read more

PA: Last year’s UPMC data breach affecting some employees’ tax returns

Posted on March 11, 2015 by Dissent

Bofta Yimam reports that a breach reported in 2014 that resulted in over 800 cases of tax refund fraud for University of Pittsburgh Medical Center employees may still be impacting employees this year: If you work for the University of Pittsburgh Medical Center, you may have to wait for your tax refund because of the…

Read more

IL: Trial in doubt for medical ID theft case

Posted on March 11, 2015 by Dissent

Way back when, I had written myself a note about a case in which five Indiana residents had been indicted on charges that related to an ID fraud conspiracy involving theft of patient information. According to the press release in December 2013 from the  U.S. Attorney’s Office for the Northern District of Indiana, the five individuals were indicted November…

Read more
  • Previous
  • 1
  • …
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • …
  • 430
  • Next

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • Nigerian National Sentenced To More Than Five Years For Hacking, Fraud, And Identity Theft Scheme
  • Data breach of patient info ends in firing of Miami hospital employee
  • Texas DOT investigates breach of crash report records, sends notification letters
  • PowerSchool hacker pleads guilty, released on personal recognizance bond
  • Rewards for Justice offers $10M reward for info on RedLine developer or RedLine’s use by foreign governments
  • New evidence links long-running hacking group to Indian government
  • Zaporizhzhia Cyber ​​Police Exposes Hacker Who Caused Millions in Losses to Victims by Mining Cryptocurrency
  • Germany fines Vodafone $51 million for privacy, security breaches
  • Google: Hackers target Salesforce accounts in data extortion attacks
  • The US Grid Attack Looming on the Horizon

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • California county accused of using drones to spy on residents
  • How the FBI Sought a Warrant to Search Instagram of Columbia Student Protesters
  • Germany fines Vodafone $51 million for privacy, security breaches
  • Malaysia enacts data sharing rules for public sector
  • U.S. Enacts Take It Down Act
  • 23andMe Bankruptcy Judge Ponders Trump Bill’s Injunction Impact
  • Hell No: The ODNI Wants to Make it Easier for the Government to Buy Your Data Without Warrant

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.