Howard Pankratz reports: An allegedly stolen computer belonging to the Colorado Bureau of Investigation is at the heart of the criminal case against former CBI deputy director Peter Mang, according to the criminal complaint filed against Mang in Jefferson County. The criminal complaint alleges that Mang stole a CBI computer, its “contents”, power cords, printer,…
Category: Insider
Florida businessman to be sentenced for stealing patient records from Jackson Memorial
Jay Weaver reports: A Miami-Dade businessman who pleaded guilty to pilfering thousands of patient records to sell to lawyers for injury claims faces up to 12 years in prison at his sentencing in federal court Monday afternoon. Ruben E. Rodriguez, 62, admitted he stole Jackson Memorial Hospital records of patients’ names, addresses, telephone numbers and…
MetLife reports employee snooped on files of public figures
MetLife, who reported in August that an employee had been sharing disability insurance applications with an unauthorized individual, recently received more bad news. According to a letter they sent to the New Hampshire Attorney General’s Office, the third-party provider whose database they use to run searches on individuals in the course of their business recently…
Germany Buying More Stolen Data as Tax Agreement With Switzerland Nears
Patrick Donahue reports: German authorities confirmed the purchase of another CD with stolen Swiss bank information as authorities aim to finalize an agreement with Switzerland that may curb tax evasion and bring a windfall in tax revenue. Officials in the western city of Muenster paid 1.5 million euros ($2.1 million) for a CD with data…
WI: Former Adecco employee implicated in ID thefts of Milwaukee County workers
A former contracted employee for the Milwaukee County human resources department faces an identify theft charge – and so does her boyfriend. 26-year-old Starlita Sims and 25-year-old Christopher Lee Jackson are each charged with one felony count. But Sheriff David Clarke said Monday that the couple is suspected of stealing the identities of over 30…
Real estate broker gets 69 years in prison for $17.5 million fraud
Rachanee Srisavasdi and Larry Welborn report: A real estate broker was sentenced to 69 years and six months in prison Monday for a $17.5 million real estate fraud scheme in which she used stolen identities to illegally purchase properties, then defaulted on the loans to pocket the loan money. Kathy Chen, 49, was convicted in…