An Indian national was sentenced on November 30, 2020 to 20 years in prison followed by three years of supervised release in the Southern District of Texas for his role in operating and funding India-based call centers that defrauded U.S. victims out of millions of dollars between 2013 and 2016. Hitesh Madhubhai Patel, aka Hitesh…
Category: Insider
Speaking of CFAA cases involving employees: Linda Jean Pangelinan Palacios Sentenced for Unauthorized Access of a Protected Computer in Furtherance of Fraud
November 25 – Shawn N. Anderson, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Linda Jean Pangelinan Palacios, age 48, from Dededo, Guam, was sentenced in the United States District Court of Guam to five months imprisonment for Unauthorized Access of a Protected Computer in Furtherance of…
ZA: Absa accuses employee of leaking customer data
Admire Moyo reports that Absa, one of the country’s largest banks, has disclosed a data breach that resulted in customer data being shared with external parties> In a statement to ITWeb, the bank says: “Absa advises that an employee has unlawfully made selected customer data available to a small number of external parties. The leaked…
Indiana justices agree to hear hospital records suit stemming from insider snooping case
Attempts to hold an entity liable for the wrongdoing of an employee has produced mixed results in the courts. Here’s a case in Indiana like that, below. As seen on The Indiana Lawyer: Justices last week granted transfer in the case of Community Health Network, Inc. v. Heather McKenzie, et al., 20S-CT-648. Heather McKenzie’s medical records…
Bad Medicine: Hospital Hit With Multiple Data Breach Class Actions for Unauthorized Access of Patient Records
Kristin L. Bryan of Squire Patton Boggs writes: Healthcare data breaches are on the rise-recent estimates peg the number of patient records breached in 2019 as exceeding 41 million individuals. Additionally, approximately 60% of all healthcare data breaches are caused by internal actors—a statistic underscored by consecutive data breach class actions filed against the Mayo…
Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges
Nov. 20 – Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Joshua Maywalt (40, Tampa) with 4 counts of health care fraud and 4 counts of aggravated identity theft. Maywalt faces a maximum penalty of 10 years in federal prison for each of the health care fraud…