Veneta Rizvic reports: Eddie Lee Regans was indicted on fraudulent use of access devices, mail fraud and aggravated identity theft charges after allegedly using the personal information of several business customers to obtain credit for personal use. Regans, 50, of St. Louis, racked up charges of $89,000 between August 2015 and July 2016, according to the…
Category: ID Theft
Former Tampa-Area Hospital Employee Sentenced For Stealing Patient Information And Filing Fraudulent Tax Returns
Tampa, Florida – Aug. 3 – U.S. District Judge Susan C. Bucklew today sentenced Shanakia Benton to three years in federal prison for wrongful disclosure of individual identifiable health information and wire fraud. As part of her sentence, the Court also entered a money judgment in the amount of $77,239, the proceeds of the wire…
Texas Nurse Sentenced to Prison for Health Care Fraud Scheme
Aug. 3 – A 55-year-old Denton County, Texas, nurse, has been sentenced to federal prison for health care fraud violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales. Florence Kroma, a/k/a Florence Kamara, a/k/a Florence Koroma, a/k/a Florence Bangura, 55, of Denton, Texas, was found guilty by a jury of nine…
WI: Janesville Pharmacist Charged with Health Care Fraud & Identity Theft
Madison, Wis. – John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Mark Johnson, 55, Janesville, Wis., was arrested without incident in Janesville, by agents from the U.S. Department of Health and Human Services and the U.S. Postal Inspection Service, with assistance from the Janesville Police Department. Johnson will make…
AL: Former employee arrested for taking customer’s identity
AL.com reports: A former Best Way Rent-to-Own employee was arrested for identity theft on Friday, Decatur police said. Store managers filed a theft report on April 15 after a former customer received a bill for purchased items. Danielle Ashley Mayes, 28, became a suspect during the investigation. […]
If you advertise it “100% safe and secure,” it’d better be
NY Announces $100K Settlement With E-Retailer After Data Breach Exposes Over 25K Credit Card Numbers NEW YORK – Attorney General Eric T. Schneiderman announced a settlement with Provision Supply, LLC, d/b/a EZcontactsUSA.com, involving a data breach resulting in the potential exposure of over 25,000 credit card numbers and other cardholder data. EZcontactsUSA.com has agreed to…