Susan Hogan reports: An Attleboro businessman thought he hit the jackpot, his company’s 401k plan doubled in value in just months. Not only had his 401k doubled in size, so did the amount of employees he supposedly had working for him. The company he hired to handle his payroll and 401k plan, had somehow sent…
Category: U.S.
Montana Tech Takes Precautionary Measures Following Email Release Of Personal Data
From their announcement: Montana Tech of the University of Montana administrators are notifying students and alumni whose personal information was released in an e-mail message sent out to the Montana Tech campus community late last week. On April 22, 2010, an email message containing sensitive personal information such as name, social security number, address, phone…
The Medical Center at Bowling Green Notifies Patients of Breach of Protected Health Information
From their press release: The Medical Center is currently notifying 5,418 patients of a breach of personal protected health information. The breach involves the theft of computer equipment from The Medical Center’s Mammography Suite containing information on patients who underwent bone density testing at The Medical Center between 1997 and 2009. We have no reason…
Former bank employee indicted on identity theft charges
A federal grand jury today indicted a former Regions Bank employee on fraud and identity theft charges, U.S. Attorney Joyce White Vance, Postal Inspector Frank Dyer and Secret Service Special Agent in Charge Roy Sexton announced. An 11-count indictment filed in U.S. District Court charges WASH TAYLOR COLEMAN JR., 33, of Birmingham, with mail fraud,…
Former Owner and General Manager of Massucci Geneva Ford Charged with Bank Fraud and Aggravated Identity Theft
Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, announced yesterday that a federal grand jury in Cleveland, Ohio, returned an indictment against David Massucci, age 53. Massucci was charged with four counts of bank fraud and one count of aggravated identity theft. Massucci is a former owner and general manager of…
(follow-up) UCLA Researcher Gets Jail for Snooping into Celebrity Medical Records
If memory serves, employees of the State Department who snooped into celebrity passports got probation. Here’s a case where celebrity snooping — of medical records — actually resulted in prison, even though the data were not otherwise misused or sold: A former UCLA School of Medicine researcher was sentenced to four months in federal prison…