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Category: ID Theft

Ten Charged in $11.1 Million Tax Refund Fraud Conspiracy

Posted on November 6, 2015 by Dissent

A federal grand jury returned a 14-count indictment, unsealed yesterday, charging 10 defendants with conspiracy, theft of government funds, and aggravated identity theft. The defendants are: Ja’Baree Vazquez Allen, 26, Tallahassee, Florida; Ronald Edward Brown, 27, Quincy, Florida; Anre’ Juardon Davis, 34, St. Petersburg, Florida; Addrain Montez McMillan, 29, Overland Park, Kansas; Rashard Lavonta McMillian,…

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MO: Business Owner Pleads Guilty After Customers’ Information is Stolen in Bank Fraud Scheme

Posted on November 6, 2015 by Dissent

Tammy Dickinson, United States Attorney for the Western District of Missouri, announced yesterday that a former business owner in Sparta, Mo., pleaded guilty in federal court to his role in allowing his customers’ information to be stolen and used to promote a bank fraud scheme that used stolen mail and fake identifications to cash nearly…

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Interstitial Cystitis Network notifies customers of payment card breach

Posted on November 5, 2015 by Dissent

The California-based Interstitial Cystitis Network is notifying customers of a breach after customers first alerted them that payment cards used on their site had been compromised. In a letter dated October 26, ICN writes that the ICN Mail Order Center (www.icnsales.com) was compromised during the period of April 6, 2015 and October 1, 2015;  customers placing orders during…

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Stolen Netflix logins being traded online, potentially leaving people’s most sensitive information exposed

Posted on October 30, 2015 by Dissent

Andrew Griffin reports: Stolen Netflix logins are being traded across the internet — and could be leaving people’s most personal information exposed. Numerous sites are sharing stolen logins to the video streaming site so that people can watch without paying the usual monthly fee. But since many people use the same login details for a…

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NV: Lab Tech Charged With Stealing Patient Information And Using It To Apply For Credit Cards

Posted on October 28, 2015 by Dissent

LAS VEGAS, Nev. – A local woman who worked as a laboratory technician at an unnamed Las Vegas pediatric cardiology practice has been indicted by the federal grand jury on charges that she unlawfully obtained the personal identifying information of a patient and used it to apply for credit cards without the patient’s knowledge, announced…

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SC: Employee fired after Bon Secours St. Francis Health System data breach discovered

Posted on October 26, 2015 by Dissent

Liv Osby reports: An employee at Bon Secours St. Francis Health System has been terminated after hospital officials discovered that she had inappropriately accessed personal patient information. Hospital employees began reporting in July that their insurers had recorded unpaid balances and charges for a prescription cream, officials said in a statement. An investigation concluded on…

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