Sandra Ramirez reports: Ronald Murray is accused of taking personal information from a University of New Mexico database and using it to go on a nearly $90,000 spending spree. Las Cruces Police Department spokesperson Dan Trujillo said Murray bought a $27,000 Harley Davidson motorcycle, a $52,000 Jeep and nearly $4,000 in electronics from a Las…
Category: ID Theft
NV: Fraudulent Unemployment Claims Targeted State Employees
Bob Conrad reports: The personal information, including social security numbers, of state employees was used to apply for state unemployment claims. That’s according to the Nevada Department of Transportation which notified its employees yesterday of the situation. “We want to make you aware that your Personal Identifiable Information (PII), including your name, date of birth,…
Seleznev’s laptop held 1.7 million stolen credit card numbers, says prosecutor
Martha Bellisle of AP reports: When U.S. federal agents arrested a Russian man in the Maldives in 2014, they found 1.7 million stolen credit card numbers on his laptop computer, a federal prosecutor told the jury during opening statements. That was “1.7 million people who had eaten at the wrong restaurant and their personal information…
KY: Lawrence County Medical Practice, Employees Charged with Medicaid Fraud, Prescription Forgery
FRANKFORT, Ky. (Aug. 16, 2016) – Attorney General Andy Beshear and his Office of Medicaid Fraud and Abuse today announced the indictment of a Lawrence County Medical Practice and the arrest of three providers of the practice on charges related to Medicaid fraud and forgery of prescriptions, both Class D felonies. Tri-State Family Medical Center LLC,…
Thousands of Guests’ Data May Have Been Hacked at Starwood, Marriott, Hyatt Hotels
What, again? Reuters reports: A data breach at 20 U.S. hotels operated by HEI Hotels & Resorts for Starwood, Marriott, Hyatt and Intercontinental may have divulged payment card data from tens of thousands of food, drink and other transactions, HEI said on Sunday. The breach follows similar attacks at Hyatt Hotels and Starwood Hotels &…
Two Kentucky Men Sentenced to Prison for Stolen Identity Refund Fraud
Aug. 12 – Two Kentucky men were sentenced to between five and more than six years in prison today after pleading guilty in April and May to conspiring to defraud the United States, wire fraud, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division,…