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Category: ID Theft

Former Broward School District employee sentenced to 5 years for ID thefts

Posted on September 30, 2011 by Dissent

This is an update to a case previously mentioned on PHIprivacy.net. At the time, the emphasis of my coverage was on other members of the ID theft ring who worked in medical offices and stole patient information. NBC Miami provided more details on the school district aspect: Jasmin Rembert, a worker in the teacher certification…

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Ex-officer sentenced in identity theft

Posted on September 29, 2011 by Dissent

Here’s a case where the misuse of a law enforcement database may have added to the sentencing. Matt Okamus provides a follow-up to a breach previously mentioned on this blog: A former Montgomery Police Department officer was sentenced to 48 months in federal prison with two years of supervised release Wednesday, according to U.S. Attorney…

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California SEIU Hospital Benefits Clerk Sentenced for $1M+ Identity Theft

Posted on September 28, 2011 by Dissent

This seems to be my day for updating older cases. Carl Horowitz provides an update to a breach that was first disclosed in February 2009 but actually occurred in July 2007: Mia Camille Garza describes herself as “somebody who has fallen off the path.” Her victims understandably aren’t as charitable. Last Thursday, September 22, Garza,…

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DeKalb jailer arrested for stealing inmates’ identities

Posted on September 27, 2011 by Dissent

Christian Boone reports: A second-generation DeKalb County Sheriff’s Office jailer has been arrested and charged with using inmates’ Social Security numbers to file false tax returns and pocketing the refunds. It’s unknown how many inmates were compromised by Adriara Addison’s alleged crimes, said DeKalb sheriff’s spokesman Adrion Bell. Read more on AJC. WSBTV adds more…

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Mass. man, RI accomplice face ID theft charges

Posted on September 26, 2011 by Dissent

Associated Press reports: A Massachusetts man and his alleged Rhode Island accomplice are set to appear before a Boston judge on charges of stealing dozens of people’s identities, then using them to pass forged prescriptions for powerful painkillers and other drugs. Fifty-seven-year-old John Tropea of Franklin faces 67 counts of identity fraud, 69 counts of…

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AZ: Glendale police arrest credit card worker in identity theft

Posted on September 26, 2011 by Dissent

Morgan Tanabe reports: Glendale police arrested a credit card company worker and her boyfriend suspected of identity theft and the use of a stolen credit card, according to a court document. Las Vegas resident Amanda Shepherd, who works as a customer service representative at Citi Cards, was arrested Tuesday. George Nelson was arrested on Sept….

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