A Connecticut tax collector faces felony charges that could land him in jail for as long as six years for allegedly using his work computer to look up tax returns on about 15 taxpayers without a legitimate business need, authorities say. Adrian Nelson, 33, of Windsor was arrested Friday at Department of Revenue Services’ Hartford…
Category: Government Sector
NC: Guilford County Tax Office Leaks Taxpayers Data (Updated)
From WFMY News: Greensboro, NC– On September 9, 2011, Guilford County was notified of a Data Security Breach involving Tax Department files containing personal information accessible through the web. In a statement on its website Guiford County officials said: Data files of citizens for whom the Tax Department sought a garnishment or attachment between December 2010 and the date…
CO: Aurora City Council members become victims of ID fraud
Carlos Illescas reports: At least five Aurora City Council members have had their identities stolen over the past few weeks, and police have opened an investigation to determine whether the cases are linked. Someone — armed only with the council members’ basic personal information — opened accounts in their names at a billing service for…
Service Members’ Identities Stolen Via File-Sharing Used for Fraud
Lita Beck and Ken Kalthoff report: A California man who stole thousands of identities, including those of U.S. service members, was sentenced Thursday in Dallas to more than six years in federal prison. Rene Quimby, 42, pleaded guilty in May to one count of fraud and one count of aggravated identity theft in the case,…
FL: Former employee convicted of stealing identity info of over 500 people from DCF computers for purposes of Medicare fraud
A jury returned a verdict of guilty on September 12, 2011 against Yenky Sanchez, 25, of Miami. Sanchez was found guilty on one count of conspiracy to commit health care fraud, one count of conspiracy to commit authentication feature fraud, and ten counts of aggravated identity theft. The guilty verdict against Sanchez follows on the…
OH: Personal information for 1,200 lost by Montgomery Co. Office
A USB thumb drive containing social security numbers for 1,200 people who sought assistance from the Montgomery County Department of Job and Family Services went missing from the department in August. A notification sent by mail to the affected people said the department discovered the flash drive containing the information was missing August 24. The…