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Category: ID Theft

FL: Boynton Beach Resident Pleads Guilty to Participating in an Identity Theft Tax Refund Fraud Scheme

Posted on August 7, 2015 by Dissent

A Boynton Beach resident pled guilty to possessing heroin and participating in an identity theft tax refund fraud scheme. Christopher Richard Edwards, 25, of Boynton Beach, pled guilty today to possession with intent to distribute heroin, access device fraud, aggravated identity theft, and making a material false statement by filing a false tax return with the…

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Former U.S. Postal Service Employee Sentenced To Federal Prison For Theft Of Postal Funds And Identity Theft

Posted on August 7, 2015 by Dissent

BATON ROUGE, LA –United States Attorney Walt Green announced that Chief U.S. District Judge Brian A. Jackson sentenced LARONDA D. MOORE, age 38, of Baton Rouge, Louisiana, yesterday to serve 32 months in federal prison for her conviction for aggravated identity theft and misappropriation of postal funds. Following her release from prison, MOORE will be…

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Advanced Data Processing/Intermedix sued over 2012 insider breach

Posted on August 6, 2015 by Dissent

Remember the Advanced Data Processing/Intermedix insider breach of 2012 where a rogue employee provided ambulance patient identity information to others involved in a tax refund fraud scheme? I had covered it on PHIprivacy.net (cf here and here for just two of the posts) and also on this site (cf, this post). In reporting on the breach, one of the…

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FL: DCF employee, husband stole identities to get public assistance

Posted on August 5, 2015 by Dissent

David Ovalle reports: As an employee of Florida’s Department of Children & Families, Clara Builes was in charge of approving applications for public-assistance benefits for the poor. But Miami-Dade prosecutors say that for nearly four years, she used her position to help steal the the identities of several unsuspecting people, getting fraudulent benefit cards used…

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Police fear assisted living home operator may stolen multiple patients’ identities

Posted on August 5, 2015 by Dissent

Adam Walser reports: An unlicensed St. Petersburg assisted living facility that cared for the elderly may have actually been stealing some of their identities, according to law enforcement. There’s no sign at Access Adult Family Care Home at 2895 38th Ave. N., but police and the Florida Department of Health say that until several hours…

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Man convicted of identity theft, fake organizations for veterans

Posted on August 5, 2015 by Dissent

Austin Baird reports: For the better part of three years, Alan Michael Bartlett of Owosso, Mich., was the leader of U.S. Disabled Veterans, LLC and U.S. Handicapped-Disadvantaged Services, LLC. The organizations sound noble enough, but a jury on Monday found the 46-year-old guilty of using the businesses as a front to defraud dozens of people…

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