Terrence Starks, age 37, from Bunker Hill, Illinois was sentenced to a total of thirty months in prison as a result of convictions for wire fraud and aggravated identity theft. The sentencing was announced yesterday. In addition, Starks was ordered to serve three years supervised release following his release from prison and pay restitution totaling $19,260.26. Terrence…
Category: ID Theft
Dozens of NextCare employees report fraudulent activity following Greenshades hack
More details have emerged on the previously reported Greenshades hack that resulted in tax refund fraud for many people. A reader of DataBreaches.net sent me an email this morning telling me that a relative who works for medical care provider NextCare received the following letter: Dear NextCare Employee, This is a notice for an ongoing internal investigation…
New details revealed in Signal Mountain identity theft case
WTVC has an update on a case that I hadn’t gotten around to reporting on yet, so…. The Signal Mountain Police Department has revealed new details in the case of a nurse’s assistant charged with identity theft. A post on the department’s Facebook page says 20-year-old Marcus Nix is accused of stealing information for several elderly victims…
Former Healthcare Employee Indicted for Involvement in Stolen Identity Tax Refund Fraud Scheme and Unauthorized Disclosure of Patient Information
Another one of those all-too-infrequent criminal cases for violations of HIPAA, tacked on to the usual charges…. A Montgomery, Alabama resident self-surrendered earlier today after she was indicted March 3 on one count of multi-object conspiracy to commit identity theft and wire fraud, two counts of possessing 15 or more unauthorized access devices, two counts…
AU: Five people charged for defrauding Medicare of more than $500,000 after police found thousands of stolen patient records
Martha Azzi reports: Five people have been charged with using fake and stolen medical records to defraud more than $500,000 from Medicare. Patient records illegally taken from a string of medical clinics in Sydney’s southwest have been used to lodge thousands of fraudulent claims, police say. Read more on Daily Mail.
WI: Hackers compromise Ozaukee Co. workers’ tax info
WISN reports that Ozaukee County workers became victims of tax refund fraud after their W-2 and Form 1095 tax information was compromised in a hack of GreenShades‘ web site. The county employees use GreenShades for tax filing. Greenshades learned of the breach last month when it noticed some suspicious logins on February 14. As of last night, there were reportedly…