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Category: Insider

FL: Three People Sentenced in Tax Refund Fraud Scheme That Used Patient Data

Posted on November 6, 2015 by Dissent

There’s a follow-up to a breach previously noted on this site. Jermaine Winters, 39, of Coleman, Florida, Senora Cotton, 24, of Chipley, Florida, and Rosetta Presley, 23, of Chipley, Florida, were sentenced today for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft in connection with the electronic filing of false federal income…

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Former Home Depot Employees Sentenced to Prison for ID Theft Scheme

Posted on November 6, 2015 by Dissent

There’s a follow-up to a breach previously noted on this site. Paulette Shorter and Lakisha Grimes have been sentenced to federal prison for stealing personal identifying information from fellow employees of The Home Depot, Inc. in order to submit fraudulent applications for credit cards. According to United States Attorney Horn, the charges, and other information…

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MO: Business Owner Pleads Guilty After Customers’ Information is Stolen in Bank Fraud Scheme

Posted on November 6, 2015 by Dissent

Tammy Dickinson, United States Attorney for the Western District of Missouri, announced yesterday that a former business owner in Sparta, Mo., pleaded guilty in federal court to his role in allowing his customers’ information to be stolen and used to promote a bank fraud scheme that used stolen mail and fake identifications to cash nearly…

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CA: Berkeley High student linked to racist ‘screen hack’

Posted on November 6, 2015 by Dissent

Emilie Raguso and Lance Knobel report: Berkeley High School administrators say they have identified the student responsible for a “screen hack” in the library Wednesday that displayed racist threats against African Americans. Berkeley High Principal Sam Pasarow said, during a press conference Thursday afternoon, that a student, believed to have been acting alone, was responsible for the…

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Huntington Medical Research Institutes discloses two HIPAA breaches in one-month period

Posted on November 5, 2015 by Dissent

HIPAA Journal reports: Nonprofit biomedical research company Huntington Medical Research Institutes (HMRI) has announced two HIPAA breaches in the space of a month: One involving the improper disposal of records, the other an alleged theft of patient data by a former employee. The insider breach reportedly impacted 4,300 patients. Read more on HIPAA Journal. The…

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Ca: Simcoe nurse suspended by College of Nurses over privacy breach at Norfolk General Hospital

Posted on November 5, 2015 by Dissent

Monte Sonnenberg has a follow-up to a breach I commented on back in 2013: A Simcoe nurse fired from Norfolk General Hospital for inappropriately looking at medical records says she has been made “a scapegoat” for deficient management practices by her former employer. Nancy Oliveira said she did nothing that other nurses at NGH were not…

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