Do you really know who’s preparing your taxes? I’ve seen just soooo many cases of tax preparers stealing customers’ identity information for fraud schemes. Here’s another one: An employee of an Opelousas tax preparation business and her boyfriend pleaded guilty Wednesday to stealing customers’ identities in order to pocket income tax refunds. Frances Owens, 36,…
Category: Insider
IN: Founder of Empowerment Non-Emergency Medical Transportation Found Guilty of fraud, identity theft
Wanda C. Shorter, 43, of Elkhart, Indiana, was found guilty yesterday, after a four-day jury trial of all four counts charged by indictment in a health care billing fraud/aggravated identity theft case. According to documents in this case, Empowerment Non-Emergency Medical Transportation, Inc. (hereafter “Empowerment”) was an enrolled Medicaid provider. Defendant Wanda C. Shorter founded…
LA: Radio station employee stole contest winner info, opened cable accounts: Gretna police
Michelle Hunter reports: Gretna police arrested an employee of a local radio station accused of stealing the personal information of listeners who won prizes and using the data to open cable accounts and credit cards. Bryan Bienemy, 35, of Gretna, was arrested and booked Wednesday with three counts of felony identity theft and 19 counts of misdemeanor…
In: Five booked in online data theft case, bail denied
Following up on a case previously noted on this blog…. Nishikant Karlikar reports: The anticipatory bail plea filed by five former top executives of Naaptol, a home shopping firm, was rejected by the district sessions court recently. The five were booked by the Navi Mumbai police for allegedly stealing and selling the company’s data to…
UK: Crash details sold by Aviva manager to cold callers
As I’ve reported in the past, Aviva has had a few data breaches involving insiders improperly accessing and then selling customer data. A rogue employee involved in such conduct back in 2012 and 2013 is now in court. Sean Poulter reports: A court was told yesterday how Matthew Cooper, 28, abused his position as a manager in…
FL: LabCorp employee accused of stealing patient information for credit card fraud
AFTV reports: A Lake County woman used her job drawing blood for lab tests to steal patients’ identities, open up credit cards and go on shopping sprees, investigators said. Channel 9 found out Kadesa Sayles lost her job at LabCorp. “She had access to confidential information, which included Social Security numbers, as well as credit card numbers,”…