Statement of Dave Regan, Trustee of United Healthcare Workers West (UHW), regarding the recent disclosure of a security breach at UHW in July 2007 of 29,500 workers, resulting in credit and identity theft problems for 155 employees of Kaiser Permanente: Last month, UHW was placed in trusteeship after an outside hearing officer confirmed a number…
Category: ID Theft
Bits ‘n Pieces (update 1)
In the criminal justice system: A Baldwin woman who used to work for CitiBank will now spend two years in prison for aggravated identity theft and bank fraud. A federal judge in Jacksonville handed down 26-year-old Isla Brumfield’s sentence Thursday. According to court documents, Brumfield had worked in the Customer Service Sales Department at CitiBank….
Ex-nursing home worker sentenced in identity theft
Earl Holland reports: A former nursing assistant was sentenced to five years in prison and must pay in excess of $8,000 in restitution for stealing the identities of her patients at a Salisbury retirement community. On Thursday, 27-year-old Tara C. Campbell of Crisfield pleaded guilty to two counts of theft less than $500 and one…
Ca: Clients of Yorkville spa have debit info stolen
CTV.ca reports: More than 200 customers of an upscale spa in the Yorkville area have had their credit and debit card information stolen, Toronto police said Tuesday. Four people are facing hundreds of charges in connection with the case. Police say the information was used to finance a lavish lifestyle that includes homes in Yorkville’s…
Three charged with stealing identity of N.Y. man
Two men and a woman who allegedly stole the identity of a New York man and used it to rent a San Francisco townhouse and apply for credit cards in his name have been charged in San Francisco Superior Court with 24 felony counts, including identity theft and various drug offenses. Prosecutors say the group…
Police: Miami man caught with 92 fake credit cards
Jamie Rogers reports: A Miami man was arrested Thursday after police said he had more than 90 fake credit cards in his possession, Florence Police Maj. Carlos Raines said. Roberto Periut Pina, 36, of 10700 SW 109 St., is charged with financial transaction card fraud, Florence County Detention Center bookings reports show. The incident happened…