Ricardo Torres reports: A lab technician at the Children’s Heart Center Nevada who had access to patient files containing personal information was arrested two months ago on suspicion of identity theft, the center’s attorney said Friday. Read more on the Las Vegas Review-Journal. CHCN issued a statement on their website today that says, in part:…
Category: ID Theft
FL: Convicted felon hijacks charity – and the state can’t stop it?
Adam Walser reports that a former volunteer at the non-profit Kingdom Purpose, Teach One Reach One after-school program was allegedly able to hijack ownership of the charity by altering public information on the Florida Department of State sunbiz.org website. And there’s little the Department of State says they can do about it. The former volunteer, Sabrina Miller-White, who had been convicted on…
ND: Man charged in identity theft, fraud schemes pleads guilty
AP reports that a North Dakota man from Nigeria who was here on a student visa and who had been charged in October with multiple crimes, has pleaded guilty: Chude Umeh, of Fargo, is charged with more than a dozen counts, including conspiracy, bank fraud, mail fraud, and aggravated identity theft. He pleaded guilty to a…
CA: Former Chico State student accused of “bizarre and twisted” crimes
Almendra Carpizo reports: A former Chico State University student is accused of a series of “bizarre and twisted” crimes that include urinating on his roommates’ bedding, hacking a student’s school account to drop the person’s classes and stealing nude photographs from a female student. Daniel Deluna-Martinez, 27, of Hamilton City, pleaded not guilty Thursday in…
NY: Bronx men sentenced for stealing Westchester IDs, $850K
There’s an update to an ID theft case involving rogue bank employees at a number of banks in New York. The case was previously reported on this site. Matt Spillane now reports: Tyrone “Reece” Lee and Anthony “Sug” Davis impersonated Westchester residents in their last gig, but their names won’t be mistaken at their next stop….
Nine Defendants Plead Guilty in $20 Million Stolen Identity Refund Fraud Ring
There’s a follow-up to a case previously reported on PHIprivacy.net and on this site. From the U.S. Department of Justice: Alabama and Georgia residents pleaded guilty for their roles in a $20 million stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney George…