Law enforcement in Miami has its hands full investigating tax refund fraud schemes. It doesn’t help when three law enforcement officers are involved in those schemes. Bernard Beliard, a Florida Department of Corrections officer assigned to the South Florida Reception Center, and Vital Frederick and Malinzky Bazile – two Miami Police Department officers – were arrested yesterday and charged in…
Category: Government Sector
SCDOR wins one in court
More good news for the state of South Carolina: a judge has dismissed a lawsuit against them filed by former state Sen. John Hawkins over their massive hack in 2011. Although the ruling is not yet available online, Meg Kinnard of Associated Press reports: In an order obtained by The Associated Press, Circuit Judge G. Thomas…
UK: Council launches investigation following sensitive data breach
Mark Stead reports that a council has been accused of not securing confidential records being discarded, but the council says that they wee the victim of theft: An investigation has been launched into a security breach concerning the personal and highly confidential data of a group of 49 York residents. About 80 documents containing names,…
Mortonhall ashes data stolen from charity office
More grief and anguish for parents of dead babies. David McCann reports: Sensitive documents linked to the babies’ ashes scandal at Mortonhall Crematorium have been stolen in a raid on offices of the bereavement charity which exposed the malpractice. Thieves stole a laptop containing the personal details of families affected by the controversy unearthed in…
SCDOR breach: Judge dismisses Governor and former DOR director as defendants
Meg Kinnard of Associated Press reports that Circuit Judge G. Thomas Cooper has dismissed Governor Haley and South Carolina’s former revenue director as defendants in a lawsuit over the state’s massive security breach last year in the Department of Revenue. But… and this will be interesting to watch, the judge said he needed more time…
Alabama Employee Indicted for Providing Names to a Million Dollar Identity Theft Scheme
A federal grand jury in Montgomery, Ala., returned an indictment charging Lea’Tice Phillips for conspiring to file false tax returns using stolen identities, the Justice Department and the Internal Revenue Service (IRS) announced today. The 37 count indictment charges Phillips with conspiracy to file false claims, wire fraud, computer fraud and aggravated identity theft. According to…