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…
Category: ID Theft
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…
Police fear assisted living home operator may stolen multiple patients’ identities
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…
Man convicted of identity theft, fake organizations for veterans
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…
Former correctional officer sentenced to prison for stealing identities of Troy jail inmates
Erin Edgemon reports: A former correctional officer at the Troy Police Department City Jail was sentenced to 32 months in prison for his involvement in a stolen identity tax refund fraud scheme. Devon Tucker, 31, pleaded guilty earlier this year to one count of conspiracy to defraud the United States and one count of aggravated…