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Category: Health Data

Four defendants sentenced for $15 million tax fraud conspiracy

Posted on January 16, 2009 by Dissent

From the USDOJ press release: KANSAS CITY, Mo. – John F. Wood, United States Attorney for the Western District of Missouri, announced today that four more defendants have been sentenced in federal court for their roles in a multi-million dollar conspiracy to defraud the Internal Revenue Service. The wire fraud scheme involved stealing the identities…

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PG doc indicted on ID theft charges

Posted on January 15, 2009 by Dissent

Joe Pyrah reports: A former clinical director of the Utah State Developmental Center in American Fork has been federally indicted on charges of identity theft and locally on charges of forcible sex abuse. Martin Joseph MacNeill, 52, and Gypsy Jyll Willis, aka Jillian Giselle MacNeill, 32, were indicted by a federal grand jury and arrested…

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TX: Dumpster diver finds old medical records

Posted on January 15, 2009 by Dissent

Jessica Willey reports: It is information no one would want scattered on papers in a parking lot, much less thrown away in a dumpster for anyone to find. Medical records were found behind a 99 Cents store in southwest Houston putting people’s identities at risk. “This has got Social Security numbers, Medicare numbers. That’s pretty…

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GA: Former nursing home employee arrested

Posted on January 13, 2009 by Dissent

Don Logana reports: A former nursing home employee is in jail tonight charged with elder abuse and stealing the identities of as many as 40 residents from nursing homes in the area. Thunderbolt police say Tamara Smith used her job as a certified nursing assistant to gain access to patients personal information. She is accused…

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AL: Nursing assistant wanted for ID theft of nursing home resident

Posted on January 12, 2009 by Dissent

Lynne Jones reports: Authorities are looking for a former nursing home worker after an 98 year old resident’s identity was stolen. Investigators with the Jefferson County Sheriff’s Office Identity Theft Unit believe Jacqueline Anne Lumpkin, 48, of Birmingham used the stolen identity to obtain more than $5,000 dollars worth of goods and services. Three warrants…

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MD: Medical worker sentenced to prison in identity theft scheme

Posted on January 11, 2009 by Dissent

U.S. District Judge Deborah K. Chasanow sentenced Christel Ebony Norwood, age 32, of Ft. Washington, Maryland today to 30 months in prison followed by five years of supervised release for bank fraud and aggravated identity theft, announced United States Attorney for the District of Maryland Rod J. Rosenstein. Judge Chasanow also ordered Norwood to pay…

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