In the justice system: Thomas Alan Thompson, a preacher at Calvary Baptist Church, was arrested and charged with identity theft after allegedly praying preying upon his congregation. More. Janice Washington, a Registry of Motor Vehicles employee working at the Braintree branch was arrested on March 19 on federal identity theft charges for selling genuine birth…
Category: Government Sector
Ohio personnel files found in auctioned file cabinets
The Associated Press reports that someone who purchased file cabinets at a state surplus auction discovered that Ohio personnel files containing Social Security numbers, medical histories, and salaries of five former state employees were still in the cabinet. According to man, when he contacted the Ohio Department of Administrative Services about the situation, first they…
FL: Personal information papers found in dumpster
Suncoast News reports that “reams” of personal information, including employment applications, Social Security numbers, and driver’s license numbers, have been found carelessly dumped in a Sarasota dumpster by someone from Westaff Employment, a company that appears to be closed. I expect we will see even more of such reports as small businesses (or large ones) go…
Bits ‘n Pieces
In the justice system: Following up on a story here: former State Department employee Dwayne F. Cross was sentenced to 12 months of probation and ordered to perform 100 hours of community service for illegally accessing more than 150 confidential passport application files. More. Identity theft to obtain medical services is not new, but now…
LA: BR man arrested for allegedly stealing identity of local officers and deputies
Jim Shannon of WAFB reports on an ID theft case with a bit of a twist: Alton Davis was arrested for the identity theft of 31 current and retired Baton Rouge police officers, going back to 2005. But the scope of the problem is still unknown and may affect other municipal workers. Nothing in the…
Court to Notify Veterans about Class Action Settlement Involving Laptop Stolen in 2006
From PRNewswire: A notification program began today, as ordered by the United States District Court for the District of Columbia, to alert veterans, spouses of veterans, and members of the military of a proposed $20 million settlement reached with the United States Department of Veterans Affairs and certain Department employees in their official capacities (together…