Craig Palmer reports: The Michigan Dental Association told members in a special alert April 11 that “the MDA has received several calls from member dentists who say that when they submitted their federal taxes this year they learned that their taxes had already been filed, most likely by an identity thief.” According to Karen Burgess,…
Category: Health Data
Personal information of Amerigroup clients found in possession of suspect in Florida
According to KLTV, Amerigroup released the following statement yesterday: On February 13, 2014, Amerigroup was made aware that an IRS agent and the Tallahassee, Florida, Police department discovered documents containing protected health information (PHI) in screen prints from an Amerigroup claims system while searching the car of a suspect on January 30, 2014. The documents…
Final Two Defendants Sentenced In Identity Theft Tax Refund Fraud Scheme Involving Thousands Of Patients’ Personal Identity Information
Another update to a breach, previously covered on this blog, that involved information on patients of Apex Laboratory in Florida: Michael Ali Bryant, Sr., 41, and his wife, Latina Rashawn Bryant, 43, both of Lauderdale Lakes, were sentenced for their participation in a stolen identity tax refund scheme. Michael Bryant was sentenced to 144 months in prison,…
Man faces felony charges in Golden Town Buffet skimming case
Caitlin Morris reports: Twenty-year-old Saihing Chan incurred four felony charges Wednesday in Saratoga County for his alleged role in stealing identities from nearly 80 patrons who ate at a now-closed Glenmont restaurant. At the time of his arrest, he was an inmate at Albany County Jail on an additional 19 identity theft-related felonies he is…
FTC asks court to dismiss LabMD's complaint
Well, that was quick. Yesterday, the FTC filed a motion to dismiss (.pdf) LabMD’s complaint in federal court in Georgia. Their filing cited Judge Salas’s opinion in FTC v. Wyndham, which was also released yesterday: Because the Court lacks jurisdiction, it need not reach the merits of LabMD’s challenges. But they are groundless in any event….
TX: DME Owner Convicted on all Counts
A case that included some medical ID theft for health care fraud: HOUSTON – Andrea Michelle Tellison, 47, has been convicted today of 14 counts of health care fraud and seven counts of aggravated identity theft, announced United States Attorney Kenneth Magidson. The jury returned its verdicts this afternoon following three days of trial and…