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Category: ID Theft

Two Plead Guilty in Florida Tax Refund Fraud Scheme Using Stolen Patient Information

Posted on April 17, 2015 by Dissent

Jermaine Winters, 39, of Coleman, Florida, and Rosetta Presley, 23, of Chipley, Florida, pled guilty yesterday to conspiracy to commit wire fraud, wire fraud, and identity theft in connection with the electronic filing of false federal income tax returns. During their pleas, Winters and Presley admitted that between July 2011 and July 2012, they conspired…

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Tax refund fraud victims blame Anthem breach, but attribution is difficult with so many breaches

Posted on April 17, 2015 by Dissent

Luther Turmelle reports: A spike in the number of fraudulent state income tax returns filed in Connecticut has led some Anthem Blue Cross and Blue Shield customers to believe that it is the result of the massive data breach the insurer revealed in early February. Officials with state Attorney General George Jepsen’s office acknowledge they…

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Former Montgomery Nightclub Owner Sentenced to Prison for Role as Ringleader of Stolen Identity Tax Refund Fraud Scheme

Posted on April 17, 2015 by Dissent

Tarrish Tellis, 38, owned the Club Iconz Bar and Grill in Montgomery, Alabama. He was also the mastermind behind a stolen identity tax refund fraud scheme that stole over $700,000. Yesterday, Tellis was sentenced to 223 months in federal prison, three years of supervised release and ordered to pay $694,366 in restitution. On Jan. 14, a federal jury convicted Tellis of…

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IRS employee accused of stealing credit card info while at work

Posted on April 16, 2015 by Dissent

From the well-this-inspires-confidence-doesn’t-it dept.: KCTV in Missouri reports: An IRS employees is accused of booking a vacation and a shopping spree while on the clock with stolen credit card information. Weisha Jackson is charged with stealing credit card information from another employee while working at the Kansas City Internal Revenue Service campus. Read more on…

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FBI doubts computer intrusion at Ball State University

Posted on April 15, 2015 by Dissent

The Star Press in Indiana reports: An FBI agent doubts that the thefts of the Social Security numbers of dozens of high-paid Ball State University employees occurred as the result of an invasion of the university’s computer systems. “I don’t think there was a breach (at BSU),” FBI agent Neal Freeman told The Star Press…

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Texas Doctor Sentenced to Prison for Health Care Fraud Scheme

Posted on April 14, 2015 by Dissent

If you were ever a patient at one of these hospitals, you might want to get your medical records and check them for accuracy. Also check your Explanation of Benefits from your insurer to make sure that your records accurately reflect services you received and for what. Previous coverage of this case can be found…

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