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Category: U.S.

TX: Former VP of First Service CU convicted for bank fraud, ID theft

Posted on November 20, 2009 by Dissent

A former Senior Vice President of Area Operations for First Service Credit Union in Houston has pleaded guilty to embezzling more than $30,000 from his former employer, United States Attorney Tim Johnson announced today. Christopher Allen, 41, of Houston, appeared before United States District Judge Sim Lake today and pleaded guilty to bank fraud and…

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FL: Ten more indicted in Operation Felony Lane

Posted on November 20, 2009 by Dissent

Ten people have been indicted by a federal grand jury in West Palm Beach. The indictment, which was unsealed today, is the the ninth installment of “Operation Felony Lane,” an ongoing investigation aimed at systematically dismantling large identity theft rings operating in the tri-county area. Charged in today’s 21-count Indictment are defendants Janice Coachman, Latoya…

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NV: UMC has patient privacy leak

Posted on November 20, 2009 by Dissent

Marshall Allen reports: Private information about accident victims treated at University Medical Center has apparently been leaking for months, the Sun has learned, allegedly so ambulance-chasing attorneys could mine for clients. Sources say someone at UMC is selling a compilation of the hospital’s daily registration forms for accident patients. This is confidential information — including…

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UPDATE: 1.5 Million Medical Files At Risk In Health Net Data Breach

Posted on November 19, 2009 by Dissent

Matthew Sturvedant reports: A hard drive with seven years of personal and medical information on about 1.5 million Health Net customers, including 446,000 in Connecticut, was lost six months ago and was first reported Wednesday, state and company officials said. The insurance company informed the state attorney general’s office and the Department of Insurance Wednesday…

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80,000 Mailers Sent Out With Recipients’ Social Security Numbers In Plain View

Posted on November 19, 2009 by Dissent

Ouch! Postcards sent out by the Universal American Action Network, a subsidiary of Universal American Insurance, had the recipients’ full Social Security Numbers in plain view. There were reportedly 80,000 postcards sent out last Friday to Universal clients around the country who are enrolled in their Medicare Advantage plan. WGAL reports: Universal American told News…

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OH: Social security numbers found in area library books

Posted on November 18, 2009 by Dissent

Tim Miller reports: Folks have been warned about not giving out personal information, but never knew an old library book could hold clues to their identities. At the University of Toledo, books from the 1980s and 90s with readers’ social security numbers may still be in circulation. Today, when UT students check out a book,…

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