BOSTON – A Dominican national pleaded guilty yesterday in connection with using the identity of a U.S. citizen at the Massachusetts Registry of Motor Vehicles. Hector Antonio Cruz Ciprian, 33, a Dominican national previously residing in Lowell, pleaded guilty to one count of false representation of a Social Security number and one count of aggravated…
Category: ID Theft
Maryland Has Detected Over 500,000 Potentially Fraudulent Unemployment Claim In Last Six Weeks
A press release from Maryland Department of Labor, Licensing, and Regulation: BALTIMORE (June 21, 2021) – The Maryland Department of Labor (Labor) today announced that the department has detected over 508,000 fraudulent new unemployment insurance claims since the beginning of May. “With fraudulent activity rampant in unemployment insurance programs across the country, Maryland has consistently adapted…
Hospital worker in Birmingham on COVID ward used dead patient’s bank card to buy crisps, sweets and fizzy drinks from vending machine
Sky News reports: A healthcare assistant working on a COVID ward has been convicted of using a dead patient’s bank card to buy crisps, fizzy drinks and sweets from a hospital vending machine. Ayesha Basharat, 23, took the card from an 83-year-old woman who had recently passed away at Heartlands Hospital in Birmingham. A doctor…
Castle Hills police recover stolen IDs, urge residents to check for identity theft
It’s not quite on the order of recovering millions in bitcoin, but in Texas last week, a traffic stop in Castle Hills resulted in the recovery of a number of stolen identification paperwork including “A licenses, passports, checkbooks and also some birth certificates and car titles. Now the police are warning the public to check to…
Nigerian Cybercriminal Gang Targets Texas Unemployment System
Brian New reports: A Nigerian cybercriminal gang is targeting the Texas unemployment system, according to evidence shared with the CBS 11 I-Team. A 13-page step-by-step tutorial on how to commit unemployment identity fraud through the Texas Workforce Commission website was discovered in an online closed group chat between members of the cybercriminal organization known as…
NM: Las Cruces behavioral health counselor accused of Medicaid fraud, identity theft
Algernon D’Ammassa reports: A licensed professional clinical counselor based in Las Cruces was indicted Friday on multiple counts of Medicaid fraud, identity theft and other charges. The grand jury indictment, filed in New Mexico’s Third District Court, accuses Cathy Chidester of Drop In Counseling of submitting fraudulent Medicaid claims, including one count of Medicaid fraud…