And yet another insider breach in the healthcare sector results in criminal prosecution. The entity is not named in the press release and the case is not yet up on PACER: United States v. Yvenante Achille, Case. No. 15-20229-CR-Lenard In April 3, 2015, defendant Yvenante Achille, 30, of Miami, was charged by indictment for her participation…
Category: U.S.
FL: Fraudsters used info skimmed from restaurant customers
The South Beach restaurant whose customers had their data skimmed was not named in this press release. There’s also no explanation of where the defendants obtained Social Security numbers and other personal information: United States v. Christopher M. Mack, Case No. 15-2317-MJ-O’Sullivan On March 16, 2015, Christopher M. Mack, 30, of Miami, was charged by criminal complaint…
FL: Another prosecution of fraudsters using student information for tax refund fraud scheme
Another criminal prosecution announced today involved tax refund fraud using information from Miami-Dade Public School students: United States v. Luis Daniel Lopez Morales and Rigo Octavio Lopez, Case No. 15-2428-MJ-Goodman On April 1, 2015, Luis Daniel Lopez Morales, 19, and Rigo Octavio Lopez, 25, both of North Miami, were charged by criminal complaint for their participation in a…
FL: Former Aventura Hospital employee charged criminally in ID theft scheme
Today, the U.S. Attorney’s Office for the Southern District of Florida revealed a prosecution stemming from an insider breach impacting Aventura Hospital patients, although I’m not confident I can figure out which Aventura Hospital breach this is related to (see PHIprivacy.net and this site for previous reports of Aventura Hospital insider breaches). Note that the employee…
CareerSource South Florida employee stole and sold identity info on public benefits applicants
The U.S. Attorney’s Office for the Southern District of Florida announced a slew of indictments today. Here’s one that involved a government database: United States v. Cora Eutsay, Case No. 15-2250-MJ-Turnoff Cora Eutsay, 50, of Miami, was charged by criminal complaint with trafficking in and using unauthorized access devices to obtain anything of value, aggregating $1,000…
NLRB hits Postal Service over response to cyber breach
Josh Hicks reports: The National Labor Relations Board has filed a complaint calling on the U.S. Postal Service to negotiate with employee groups over how quickly to tell personnel about cyber attacks that affect their personal data. The March 31 action came in response to allegations that the agency violated federal labor law by not…