Jose Pagliery reports: Banks have lost so much consumer information to hackers this year that two members of Congress are asking them to come clean with the extent of the damage. Tuesday morning, 16 financial institutions will receive letters from Sen. Elizabeth Warren and Rep. Elijah E. Cummings asking them to admit that they have…
Category: U.S.
CA: Pittsburg residents charged with stolen identity refund fraud
OAKLAND –A federal grand jury indicted Michael Johnson and Nicole Berry with conspiracy to file false claims, filing false claims, theft of public money, wire fraud, aggravated identity theft, and effecting fraudulent transactions with access devices. According to the indictment, between February 2012 and May 2012, Johnson and Berry, both from Pittsburg, California, conspired to…
HHS Settles Charges Against Cornell Prescription Pharmacy Over Disposal of Records
Cornell Prescription Pharmacy (Cornell) has agreed to settle potential violations of the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy Rule with the Department of Health and Human Services (HHS), Office for Civil Rights (OCR). Cornell will pay $125,000 and adopt a corrective action plan to correct deficiencies in its HIPAA compliance program….
TX: Killeen Trio Sentenced to Federal Prison for Tax Refund Fraud Scheme
Three Killeen, TX, residents were sentenced to federal prison for their roles in a tax refund scheme with an estimated intended loss of $1.8 million. United States District Judge Lee Yeakel sentenced 34-year-old Albert Powell, 32-year-old Paris Stephens and 34-year-old Ronnie Cole to 54 months, 36 months and 18 months in federal prison, respectively. Judge Yeakel…
OH: Springfield Regional Medical Center patients notified of #HIPAA breach due to mailing error
Katie Wedell reports: Community Mercy Health Partners, operator of the Springfield Regional Medical Center, has alerted patients to a data breach that occurred in February. Invoices for about 2,000 patients containing names, addresses, billing codes such as diagnosis and procedural codes, service dates and locations, and account balances were inadvertently sent to incorrect people. Read more on…
Sony files Motion to Dismiss class-action; argues no ID theft = no standing
Josh Dickey reports: No one has been the victim of identity theft in the five months since the cyber attack on Sony Pictures Entertainment exposed reams of sensitive data, so a class-action lawsuit should be dismissed, the studio argues in court documents acquired Friday by Mashable. Read more on Mashable.