Carlos Illescas reports: At least five Aurora City Council members have had their identities stolen over the past few weeks, and police have opened an investigation to determine whether the cases are linked. Someone — armed only with the council members’ basic personal information — opened accounts in their names at a billing service for…
Category: ID Theft
Service Members’ Identities Stolen Via File-Sharing Used for Fraud
Lita Beck and Ken Kalthoff report: A California man who stole thousands of identities, including those of U.S. service members, was sentenced Thursday in Dallas to more than six years in federal prison. Rene Quimby, 42, pleaded guilty in May to one count of fraud and one count of aggravated identity theft in the case,…
FL: Former employee convicted of stealing identity info of over 500 people from DCF computers for purposes of Medicare fraud
A jury returned a verdict of guilty on September 12, 2011 against Yenky Sanchez, 25, of Miami. Sanchez was found guilty on one count of conspiracy to commit health care fraud, one count of conspiracy to commit authentication feature fraud, and ten counts of aggravated identity theft. The guilty verdict against Sanchez follows on the…
FL: Nurse stole and texted patient info to co-conspirator for tax fraud scheme
Chase Purdy reports: Polk County deputies arrested a Winter Haven nurse Tuesday on charges she swindled money and identification information from more than 30 elderly patients. Cathy “Pumpkin” McClain was charged with grand larceny, ID theft and scheming to defraud several patients at Brandywyne Healthcare Center, a nursing home in Winter Haven. Authorities said McClain…
National Retail Federation opposes Sen. Leahy’s data breach notification bill
From NRF’s press release: The National Retail Federation today voiced concern over data breach legislation set for consideration by a Senate committee, saying the bill is too broadly written and would lead to “notice fatigue” among consumers. […] French’s comments came in a letter sent today to members of the Senate Judiciary Committee. The panel…
Damages From Hannaford Bros. Data Breach Dominate 1st Circuit Debate
Sheri Qualters writes: A debate about the damages available to some to 4.2 million customers of the Hannaford Brothers Co. supermarket company whose financial information was compromised during a data breach dominated an oral argument at the 1st U.S. Circuit Court of Appeals. The Sept. 8 hearing in Anderson v. Hannaford Brothers Co. concerned the appeal of…