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Category: Insider

Bits ‘n Pieces

Posted on March 2, 2009 by Dissent

In the criminal justice system: As a follow-up to a case previously reported, former Navy petty officer, Cora Dixon, pleaded guilty and accepted a 15-year prison sentence for helping run an identity theft ring. She was accused of using her access to direct deposits at the Fort Worth Reserve Joint Base to take banking and…

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UHW Trustees Working to Address Security Breach (update 1)

Posted on February 27, 2009 by Dissent

Statement of Dave Regan, Trustee of United Healthcare Workers West (UHW), regarding the recent disclosure of a security breach at UHW in July 2007 of 29,500 workers, resulting in credit and identity theft problems for 155 employees of Kaiser Permanente: Last month, UHW was placed in trusteeship after an outside hearing officer confirmed a number…

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UT: Files of personal information discovered by dumpster

Posted on February 27, 2009 by Dissent

Sam Penrod reports: Personal information including bank account and social security numbers was free for anyone to steal near the dumpster of a Draper real estate office Friday. North Star Realty says they were thrown out by accident. Read more on KSL

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Bits ‘n Pieces (update 1)

Posted on February 27, 2009 by Dissent

In the criminal justice system: A Baldwin woman who used to work for CitiBank will now spend two years in prison for aggravated identity theft and bank fraud. A federal judge in Jacksonville handed down 26-year-old Isla Brumfield’s sentence Thursday. According to court documents, Brumfield had worked in the Customer Service Sales Department at CitiBank….

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Ex-nursing home worker sentenced in identity theft

Posted on February 25, 2009 by Dissent

Earl Holland reports: A former nursing assistant was sentenced to five years in prison and must pay in excess of $8,000 in restitution for stealing the identities of her patients at a Salisbury retirement community. On Thursday, 27-year-old Tara C. Campbell of Crisfield pleaded guilty to two counts of theft less than $500 and one…

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More recent breaches we didn’t know about

Posted on February 21, 2009 by Dissent

Thanks to the New Hampshire Attorney General’s Office for posting breach notices online: Student Loan Xpress, Inc. reported (pdf) that the service provider for their student loans, American Education Services, inadvertently transmitted personal information on student loans to another lender that AES also has contracts with. The information may have included names, addresses, Social Security…

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