Jeff Goldman reports that Rodney St. Fleur’s (aka Rodney Saintfleur) co-conspirators have been sentenced for their roles in the tax refund fraud scheme: Frantz Pierre, 34, Terry Pierre, 29, and Christmanie Bissainthe, 33, were recently sentenced to prison for their participation in a stolen identity tax refund (SIRF) scheme involving approximately $2.2 million in fraudulent…
Category: Business Sector
Pharmacy benefits management firm notifies clients’ employees whose data were stolen by employee for tax refund fraud (update1)
Tampa-based My Matrixx provides pharmacy and ancillary services for workers’ compensation programs. In November 2013, they were contacted by federal law enforcement and notified that a former employee of theirs in Florida was under investigation for filing fraudulent tax returns. By that time, the employee was no longer in their employ, but they were asked not…
Indiana unemployment payments slowed by Target data breach
The Target breach is having some effects we might not normally anticipate. Stephen Dean reports that the bank that issues debit cards used for state unemployment benefits has been so tied up reissuing credit and debit cards from the Target breach that people waiting for unemployment debit cards have been delayed in receiving them. And…
Neiman Marcus Wants Data Breach Class Action Lawsuit Killed
idRADAR reports that (no surprise) Neiman Marcus has moved to dismiss a potential class action lawsuit stemming from its recently disclosed data breach. Unlike other lawsuits where lead plaintiffs haven’t even experienced any fraudulent use of their data, the plaintiff in this case had incurred fraudulent charges on her card – which she attributes to…
NY: Another arrest in Golden Town Buffet skimming case
Albany Times Union reports the latest development in a card skimming case that affected customers at the Golden Town Buffet last summer; A Manhattan man was arrested in an investigation into credit-card skimming at a Glenmont restaurant, town police said Thursday. In August, authorities used a search warrant at Golden Town Buffet on Route 9W as…
Paragon Benefits employee pleads guilty to stealing TSYS and Kelley Mfg. employee data
Brittany Dionne reports the update to a case previously noted on this blog: The man accused of identity theft of more than 5,000 people at TSYS has pleaded guilty. Drew Johnson pleaded guilty to Unlawful Transfer and Possession or Use of a Means of Identification this morning at the federal courthouse in Columbus. The 26-year-old…