A North Miami Beach resident was sentenced yesterday to 96 months imprisonment, to be followed by three years of supervised release, for filing fraudulent unemployment insurance claims using the personal identifying information (PII) of more than 90 individuals. According to court records, from at least as early as December 2013, through the summer of 2014, the…
Category: ID Theft
GA: 9 headed to prison for $5 million income tax scheme
Alexis Stevens reports: Nine people from metro Atlanta, including a former Social Security Administration employee, were sentenced to federal prison for their roles in a $5 million income tax scheme, the U.S. Attorney’s Office said Wednesday. The scheme involved stolen identities from more than 1,000 people, Acting U.S. Attorney John Horn said in an emailed…
PA: Last year’s UPMC data breach affecting some employees’ tax returns
Bofta Yimam reports that a breach reported in 2014 that resulted in over 800 cases of tax refund fraud for University of Pittsburgh Medical Center employees may still be impacting employees this year: If you work for the University of Pittsburgh Medical Center, you may have to wait for your tax refund because of the…
IL: Trial in doubt for medical ID theft case
Way back when, I had written myself a note about a case in which five Indiana residents had been indicted on charges that related to an ID fraud conspiracy involving theft of patient information. According to the press release in December 2013 from the U.S. Attorney’s Office for the Northern District of Indiana, the five individuals were indicted November…
AL: State Trial Underway for Flowers Hospital Identity Thief
There’s a follow-up to a case involving theft of Flowers Hospital patient data by an employee for tax refund fraud. The data theft was first disclosed in April 2014, and reportedly occurred between June, 2013 and February, 2014. Within weeks, a potential class action lawsuit was filed. Over the summer, the hospital moved to dismiss for…
Number of tax refund fraud victims at Ball State U. climbs; source of breach unknown
Eighty employees of Ball State University have become victims of tax refund fraud, and the numbers seem to be growing each week, while both the university and Anthem say that they are not responsible for the problem. In response to its employees’ problems, however, BSU has created an identity theft information line. Seth Sablaugh reports on the known…