Brian Kreb presents some evidence that the breach involving Court Ventures/U.S. InfoSearch/Experian* (discussed elsewhere on this blog) did result in harm to individuals, depite an Experian executive telling Congress in December 2013 that there had been no reports of harm from the breach. Of course, it never made any sense to any of us that…
Category: ID Theft
Tax refund fraud scheme affecting health care professionals reported in multiple states
The Indiana State Medical Association (ISMA) has issued this e-report: Based on reports from physicians and accountants, the ISMA previously issued several email alerts about physician identity theft and tax fraud at the federal level. The ISMA has now learned the Indiana Department of Revenue (DOR) has been investigating identity theft and tax return scams…
Update: As many as 27,000 University of Pittsburgh Medical Center employees affected by data breach
Adam Smeltz and Luis Fábregas report another update to a breach affecting employees of the University of Pittsburgh Medical Center (UPMC). Personal information about as many as 27,000 UPMC workers may have been compromised in a data breach and identify theft scheme that the hospital system first confirmed in February, UPMC officials said Thursday. New…
FL: Former National Fast Food Restaurant Chain Employee And Co-Defendant Plead Guilty In Identity Theft Tax Fraud Scheme
Tekia Jones, 37, of Hallandale, and Ivory Covington, 29, of Miami, each pleaded guilty in federal court in Florida to one count of access device fraud, in violation of Title 18, United States Code, Section 1029(a)(3), and one count of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A(a)(1). Sentencing is scheduled…
FL: Jeffrey Martin sentenced in ID theft tax return fraud scheme
Peter Burke reports: A Broward County man has been sentenced to more than eight years in prison for his role in a massive identity theft tax refund fraud scheme. Jeffrey Martin, 27, was sentenced to 99 months in prison and ordered to pay $197,088 in restitution after pleading guilty to one count each of wire…
Michigan Dental Association alerts members to possible tax identity theft
Craig Palmer reports: The Michigan Dental Association told members in a special alert April 11 that “the MDA has received several calls from member dentists who say that when they submitted their federal taxes this year they learned that their taxes had already been filed, most likely by an identity thief.” According to Karen Burgess,…