Andrew Keshner reports: An ex-Social Security Administration worker was indicted by a Brooklyn federal grand jury for swiping social security numbers and birthdates, authorities said Friday. Sharon Coffee-Dean, of Queens, is charged with stealing the information of 41 people and selling them to individuals who filed fraudulent tax returns. Read more on the New York Daily…
Category: ID Theft
Newnan Woman Sentenced for Student Financial Aid Fraud; Used Patients’ Info
NEWNAN, Ga. – Andrea R. Williams has been sentenced to six years and seven months in federal prison for wire fraud and aggravated identity theft for using stolen identities to file dozens of fraudulent federal student aid applications. According to U.S. Attorney Horn, the charges and other information presented in court: From in or about…
Eight Individuals Face Fraud, Identity Theft Charges Involving Possession of Names, Information of More Than 143,000 Individuals
February 17 – A 56-count federal indictment returned by a Utah grand jury charges eight individuals in connection with what the indictment alleges was a scheme to use fraudulently created identification documents and fraudulently obtained bank account information to open store credit accounts. The defendants then used the newly-obtained credit to make purchases at various merchants…
Niagara-Wheatfield School District warning of possible credit card fraud
Mia Summerson reports: Officials with the Niagara-Wheatfield School District are warning of a possible link between a recently used ticket sales platform and credit card fraud. Several people who purchased tickets online to attend Edward Town Middle School’s production of “The Lion King” are now reporting that they have become victims of credit card fraud….
Couple sentenced for stealing identities of 71 mental health patients
Craig McCarthy reports an update to a case that first made the news in 2015, although it was not covered on this site at the time – likely because I didn’t know it involved patient information: A Sayreville couple was sentenced Friday for stealing thousands of dollars through an identity-theft ring that targeted mental health patients. They used…
Owner Of Durable Medical Equipment Company And Three Physicians Charged With Health Care Fraud And Aggravated Identity Theft
SAN JUAN, P.R. – On February 13, 2017, a Federal Grand Jury in the District of Puerto Rico returned a superseding indictment charging Dr. Dante A. Rodríguez-Rivera, Javier Efraín Siverio-Echevarría, Dr. George D. Alcántara-Cardi, Dr. Martha Nieves, Javier Antonio Aguirre- Estrada, and Carlos Maldonado-López with multiple counts of conspiracy to commit health care fraud, health…