When John Gordon Baden was arrested in Mexico in November 2014, the FBI issued a press release that provided background on the case. The allegations reproduced below are only for historical purposes: John Gordon Baden along with his co-conspirators were allegedly responsible for stealing the identities of 40,000 people and then using the stolen information to…
Category: ID Theft
Defamation lawsuit threat, Saturday edition
from the i’m-from-the-supreme-court dept Getting threatened with defamation lawsuits seems to go with the territory of reporting on data breaches. Even when reporting is accurate, some folks seem to think that if they threaten a defamation lawsuit, little sites like this one will just cave in to their demands. As background to this week’s installment of “All…
AU: Compromised medical files used in Medicare scam
Megan Drapalski reports: A number of Macarthur region residents are victims of a Medicare scam that has resulted in suspected identity and monetary theft. Five medical facilities in Mt Annan, Holsworthy, Campbelltown, Eagle Vale and Harrington Park have had their medical records compromised. Campbelltown Local Area Command crime manager Det-Insp Greg Inger said police searched a…
AL: Former Hoover senior center employee sentenced for identity theft
Gadsden Times reports: A federal judge Thursday sentenced a former Hoover senior living center employee to four years and nine months in prison for using the identity of a resident with dementia to steal more than $300,000 from the resident’s bank and credit accounts, U.S. Attorney Joyce White Vance and U.S. Secret Service Special Agent…
Hatch, Wyden Announce Markup of Bipartisan Bill to Prevent Identity Theft and Tax Refund Fraud
Senate Finance Committee Chairman Orrin Hatch (R-Utah) and Ranking Member Ron Wyden (D-Ore.) announced the Committee will mark up an original bipartisan bill to curb identity theft and tax refund fraud on Wednesday, September 16, in Room 215 of the Dirksen Senate Office Building at 10:00 a.m. “Protecting the private information of taxpayers at the Internal Revenue Service should be of highest…
Ex-director of Baton Rouge drug rehab admits to using patient info to get prescription pills
There’s an update to a case noted previously on this site. Emily Lane reports that Shanta Barnes pleaded guilty in federal court yesterday to charges of health care fraud and aggravated identity theft. The scheme, according U.S. Attorney Walt Green’s office, started in June 2009, at the latest, and lasted less than a year at the facility…