Well, that was fast. And perhaps premature. Kris B. Mamula reports: Two UPMC McKeesport Hospital employees have sued their employer, claiming the hospital and corporate parent failed to protect the personal security information of its workers. Employees Barbara Dittman and Gary Douglas claimed their financial and W2 data were hacked by unknown fraudsters, who opened bank accounts in their names and…
Category: ID Theft
More details emerge on 80sTees breach disclosed in 2013
Back in April 2013, 80sTees (80sTees.com) notified a number of state attorneys general that their customer payment card data had been compromised. According to reports to New Hampshire, Vermont, Maryland, and California: on January 29, 2013, the Pennsylvania-headquartered firm was asked by Discover to examine their system after suspicious charges were noted on customers’ cards following purchases…
University of Pittsburgh Medical Center investigating scheme in which employee information misused for tax refund fraud scheme (updated)
Sean D. Hammill reports: UPMC said today that it is investigating how 22 employees have had their private identity information compromised as part of a “tax fraud” scheme. “We have become aware that approximately 22 of our employees have been victimized,” UPMC said in a statement. “We are aggressively investigating with the United States Secret…
MI: Hackers target Carson City Village Market, credit card info stolen and misused
WZZM reports: The Montcalm County Sheriff’s Department is warning of a data breach potentially affecting dozens of customers. Investigators say thieves hacked into the Carson Village Market server and accessed customers’ credit and debit card information. Multiple people have called police to report their credit card numbers were used to make purchases in southeast Michigan…
CO: Heath receives sentence for identity theft, tax fraud
Marija B. Vader reports: Randall Vannoy Heath, 52, of Colorado Springs was sentenced Feb. 18 to serve 84 months in federal prison followed by three years of supervised release. Heath was found guilty of aggravated identity theft and for filing a false claim with the Internal Revenue Service, according to a U.S. Department of Justice…
IRS Criminal Investigation issues annual report
The Internal Revenue Service today announced the release of its IRS Criminal Investigation (CI) Annual Report for fiscal year 2013, reflecting significant increases in enforcement actions against tax criminals and a robust rise in convictions, including identity theft. CI investigates potential criminal violations of the Internal Revenue Code and related financial crimes in a manner…