DataBreaches.Net

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

Category: ID Theft

WI: Ex-VA worker charged with stealing identities from hospital, mail from neighbors

Posted on March 13, 2015 by Dissent

Ed Treleven reports: A former Veterans Hospital lab worker used information stolen from VA records, from mail stolen from her neighbors and information purchased on the Internet to obtain credit cards and access other people’s checking accounts, according to criminal charges filed this week. Elizabeth Feng, 23, of Madison, was charged Thursday with 17 counts…

Read more

RI: Tax Preparer Sentenced to Prison for Stealing and Selling the Identities of Minors to Clients for Use as Tax Deductions

Posted on March 13, 2015 by Dissent

Evelyn Nunez, 40, of Providence, was sentenced today to 30 months in federal prison and ordered to pay more than $1.4 million dollars in restitution to the IRS and the State of Rhode Island for her role in a scheme to steal personal identifying information of minors named as dependents on legitimate tax returns prepared…

Read more

SC: Did you work at Westpoint Stevens in Seneca? Check your credit report.

Posted on March 13, 2015 by Dissent

Greenville Online reports that The Oconee County Sheriff’s Office is investigating an identity theft case and the possibility that personnel files from former Westpoint Stevens employees may have been stolen. FoxCarolina adds that law enforcement is asking former employees at the Westpoint Stevens Seneca plant to check their credit reports. A statement posted today on the…

Read more

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
  • Previous
  • 1
  • …
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • …
  • 431
  • 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

  • National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud
  • Swiss Health Foundation Radix Hit by Cyberattack Affecting Federal Data
  • Russian hackers get 7 and 5 years in prison for large-scale cyber attacks with ransomware, over 60 million euros in bitcoins seized
  • Bolton Walk-In Clinic patient data leak locked down (finally!)
  • 50 Customers of French Bank Hit by Insider SIM Swap Scam
  • Ontario health agency atHome ordered to inform 200,000 patients of March data breach
  • Fact-Checking Claims By Cybernews: The 16 Billion Record Data Breach That Wasn’t
  • Horizon Healthcare RCM discloses ransomware attack in December
  • Disgruntled IT Worker Jailed for Cyber Attack, Huddersfield
  • Hacker helped kill FBI sources, witnesses in El Chapo case, according to watchdog report

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

  • The Trump administration is building a national citizenship data system
  • Supreme Court Decision on Age Verification Tramples Free Speech and Undermines Privacy
  • New Jersey Issues Draft Privacy Regulations: The New
  • Hacker helped kill FBI sources, witnesses in El Chapo case, according to watchdog report
  • Germany Wants Apple, Google to Remove DeepSeek From Their App Stores
  • Supreme Court upholds Texas law requiring age verification on porn sites
  • Justices nix Medicaid ‘right’ to choose doctor, defunding Planned Parenthood in South Carolina

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.