In the justice system: Federal prosecutors in Virginia have leveled conspiracy and bank-fraud charges against the alleged leader and nine members of a national organization of high-tech pickpockets called “Cannon to the Wiz” that’s been the scourge of police around the country since at least early 2007. Personal info on over 120 victims was found…
Category: ID Theft
Crawford & Company employee pleads guilty to stealing claimants’ personal information
Last week, I posted a copy of a press release from the US Attorney’s Office in Maryland stating that Shanell Angelia Bowser had pleaded guilty to stealing personally identifying information of insurance claimants submitted to her employer, described as an unnamed medical insurance adjuster. The release also mentioned that Bowser and/or her co-schemers had also…
(Follow-up) TX: Fired worker charged in ID theft, child porn
Seen at TMCnet.com: A former Gexa Energy employee has been indicted and faces charges of identity theft related to a breach of the electric retail company’s customer database and possession of child pornography. Steven Jinwoo Kim, 39, was arrested Thursday and released on $75,000 unsecured bond Friday after making an appearance before Magistrate Judge Calvin…
Bits ‘n Pieces
In the justice system: Tamra Williams and Destiny Barron are accused of stealing and using the credit card information of customers at a Valdosta Applebee’s restaurant, where Williams was employed. More. Marla A. Arinze, a St. Louis police officer who resigned while under investigation, was sentenced to probation and 40 hours of community service for…
MD: Insurance company clerk admits to identity theft and bank fraud scheme
Baltimore Woman and Co-Schemers Fraudulently Obtained At Least $174,000 in Cash and Merchandise from 89 Individual Victims in a Three Year Period Baltimore, Maryland – Shanell Angelia Bowser, age 30, of Baltimore pleaded guilty today to stealing personal identifying information of insurance claimants from her employer to fraudulently obtain credit used to purchase merchandise and…
OIS Commentary: And some walls will come tumbling down
One of yesterday’s posts on PHIprivacy.net reports a data breach involving Kelsey-Seybold Clinic that has not been reported in the mainstream media. I contacted Kelsey-Seybold after a site visitor alerted me to the breach. The report is frustratingly short on details, though, because Kelsey-Seybold could — and did — simply ignore questions it did not…