Octavio Delemos, 26, and Ruddy Perez-Espinal, 25, formerly of Miami-Dade County, were sentenced today for conspiring to commit credit card fraud, credit card fraud, and aggravated identity theft. U.S. District Court Marcia G. Cooke sentenced Delemos to 48 months’ imprisonment and Perez-Espinal to 64 months’ imprisonment. Both defendants were ordered to serve a three year…
Category: ID Theft
Two Men Charged For Stealing Credit Card Data Throughout East Bay
Two Los Angeles area men were charged in Contra Costa County Wednesday for allegedly using “skimming” devices to steal people’s ATM and PIN numbers from gas pumps in Martinez, Benicia, Livermore, Hayward, Oakland, San Mateo and Sacramento, Martinez police said Wednesday. David Karapetyan, 31, and Zhiraya Zamanyan, 30, have each been charged with 32 counts…
ER worker accused of stealing dying man’s credit cards
This is not the first time we’ve heard about hospital workers stealing dying patients’ credit cards or information, but it is nonetheless distressing. Candice Ferrette reports on a case at Westchester Medical Center in NY, where a patient care technician in the emergency room has been accused of stealing credit cards from a dying plane…
Lawsuit filed against Elgin clinic over P2P breach
Steven Ross Johnson reports on a lawsuit involving P2P filesharing and patient data: Officials from a local medical clinic remained silent Monday about claims they allowed sensitive information on AIDS patients to be leaked. Calls to the Open Door Clinic of Greater Elgin, 164 Division St., were not returned Monday. The allegations, made in a…
Medical identity theft strikes 5.8% of American adults
Ellen Messmer reports: Identity thieves are not only interested in tapping financial resources, but are also after your medical identification data and services. Medical identity theft typically involves stolen insurance card information, or costs related to medical care and equipment given to others using the victim’s name. Roughly 5.8% of American adults have been victimized,…
10 South Floridians arrested in Social Security investigation
Diane C. Lade reports: State insurance fraud officials said Tuesday they have arrested 10 South Floridians accused of using two stolen Social Security numbers to find jobs. State regulators suspect 30 others used the same two numbers and expect to apprehend more individuals. Officials said the case exemplifies the most common type of identity theft…