Isaac Avilucea reports: Two-faced is the way a county prosecutor described city tax worker Lee Roberts II, who sold Mercer County residents’ personal information to a convicted felon and “known fraudster” turned cooperating witness for $200 in 2011. “He had a public face, and he had a private face,” Assistant Prosecutor James Scott said of…
Category: ID Theft
Intuit lawsuit alleges firm facilitated fraud by lax security
Marisa Kendall reports: In a suit filed Monday against Intuit Inc., plaintiffs lawyers claim lax security protections in the company’s TurboTax software are to blame for a recent spike in fraudulent tax returns. Intuit didn’t take adequate steps to stop criminals from using TurboTax to steal customers’ personal information, file false returns on their behalf…
At long last, Congress passes law to strip Social Security numbers from Medicare cards
Robert Pear reports that although the federal government already prohibits private insurers using Social Security numbers on insurance cards when they provide benefits under contract with Medicare, Medicare itself has continued to issue new Medicare cards with Social Security numbers imprinted on them. And as anyone who hasn’t been asleep through the past decade knows, that’s been a recipe…
I want his memory skills!
It’s a shame this man’s memory skills weren’t put to other, and lawful, use: Man accused of memorizing stolen credit card info to pay for luxury hotels
More details emerge on insider breach at FL Department of Economic Opportunity
More details have emerged on a case reported on this site last week in which a state employee accessed a state database and acquired identity information that she allegedly then sold to others. News4Jax reports: According to the Department of Economic Opportunity, one of their employees managed to access the Florida Department of Children and Families‘…
Update: Air Force senior master sergeant sentenced for ID theft involving fellow soldiers
Christopher Dwan Underwood, who pled guilty in January to stealing government-issued credit cards and dozens of his fellow soldier’s identity information, has been sentenced to two years.