OAKLAND – Robert Thomas Doyle was sentenced yesterday to 51 months in prison and ordered to pay restitution in the amount of $142,031 for wire fraud and aggravated identity theft. Doyle, 64, of Oakland, pleaded guilty on February 23, 2015. According to the plea agreement, during 2011, 2012, and 2013, Doyle implemented an identity theft and…
Category: ID Theft
Former Fort Benning Hospital employee sentenced for role in tax refund fraud scheme.
There’s a follow-up to a case that I’ve been covering since February, 2014, when Tracy Mitchell, a former Fort Benning Hospital employee, was indicted for stealing service members’ identity information to use for a tax refund fraud scheme. A superseding indictment was subsequently filed in May, 2014. Mitchell pled guilty in April of this year. She was…
FL: Boynton Beach Resident Pleads Guilty to Participating in an Identity Theft Tax Refund Fraud Scheme
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…
Former U.S. Postal Service Employee Sentenced To Federal Prison For Theft Of Postal Funds And Identity Theft
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…
Advanced Data Processing/Intermedix sued over 2012 insider breach
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…
FL: DCF employee, husband stole identities to get public assistance
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…