Two New York residents were sentenced for selling and conspiring to transfer false identification documents on the darknet marketplaces AlphaBay Market and Dream Market. According to court documents, from at least from May 2015 until October 2017, defendants Andrea Alessandrini and Evan Hayes sold New York state driver’s licenses, fraudulent identity information for individuals (including…
Category: ID Theft
Rattled by RIPTA breach that affected 22,000, lawmakers propose policy changes
Antonia Noori Farzan reports: Lawmakers say that last year’s breach of Rhode Island Public Transit Authority computer systems highlighted glaring problems with the way the state responds to the theft of people’s personal data. […] DiPalma’s bill, S 2664, is designed to expand the protections and reporting requirements outlined in the Identity Theft Protection Act of 2015. A companion bill, H…
Eight years later, University of Pittsburgh Medical Center breach victims will finally settlement checks
Paula Reed Ward reports: UPMC on Thursday will begin making payments to 66,000 employees who were victims of a 2014 data breach — as part of a settlement approved late last year. Employees were notified via an email on Monday that they will receive a payment notification with a link to claim it electronically. They…
Physician Sentenced to Prison for Health Care Fraud Scheme
A Florida physician was sentenced today in the Southern District of Florida to two years in prison for a health care and wire fraud scheme involving the submission of false and fraudulent claims to both Medicare and a financial services company that offered consumer loans to patients for out-of-pocket medical expenses. According to court filings…
Russian National Indicted in East Texas for Cyber Hacking Enterprise
Press release: TYLER, Texas –A 23-year-old Russian man has been indicted in the Eastern District of Texas for offenses related to operating a cyber-criminal marketplace that sold thousands of stolen login credentials, personal identifiable information, and authentication tools, announced Eastern District of Texas U.S. Attorney Brit Featherston. Igor Dekhtyarchuk, a resident and national of the…
New Orleans Woman Sentenced to 15 Months in Federal Prison for Bank Larceny of Over $200,000 Using Patient Information Stolen from Metairie Medical Clinic
There’s an update to a case that involved theft of patient data from an unnamed Metairie clinic to support a fraud scheme. The trio was arrested back in 2015 but have first been sentenced. From the Department of Justice, this press release yesterday: NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ASHLEY…