Call it a “hunch,” but I wouldn’t be surprised if this breach might belong on PHIprivacy.net. Associated Press reports: Authorities have recovered hundreds of pages of stolen personal information after pulling over a vehicle going 111 mph in a 65 mph zone near Farson in southwestern Wyoming. The Wyoming Highway Patrol says a trooper pulled the…
Category: ID Theft
South San Francisco Embassy Suites Hotel notifying guests of card breach (update2)
If you stayed at the San Francisco Airport- South San Francisco Embassy Suites Hotel in 2013, check your mail for a breach notification letter. It seems the hotel recently discovered that two computers at their front desk were compromised by skimmers during 2013 and guests’ names, card numbers, expiration dates, and CVV2 codes were captured….
FL: Two Found Guilty Of Tax Fraud, Wire Fraud, And Identity Theft
PANAMA CITY, FLORIDA – Following a six-day trial, a jury found Versiah M. Taylor, 33, and Tracy L. Collier, 48, guilty yesterday evening on multiple counts of tax fraud, wire fraud, and identity theft. Taylor and Collier are both from Panama City. Evidence presented at trial proved that between September 9, 2011, and August 15, 2012,…
Former Claims Representative For The Social Security Administration Indicted For Stealing Personal Identifying Information And Money From Agency
BIRMINGHAM — A federal grand jury has indicted a former Social Security Administration claims representative for using his position to steal identifying information and benefits from Social Security beneficiaries, announced U.S. Attorney Joyce White Vance and Social Security Administration, Office of Inspector General, Special Agent in Charge Guy Fallen. A 10-count indictment filed in U.S. District…
FL: Plant City Woman Sentenced to Prison in Stolen Identity Refund Fraud Scheme
U.S. District Judge Susan C. Bucklew has sentenced Jennifer Meier Hunt to two years and six months in federal prison for committing stolen identity refund fraud. As part of her sentence, the court also entered a forfeiture money judgment in the amount of $97,238, representing the proceeds of the tax fraud. Hunt pleaded guilty to…
Former Miami Police Officer Sentenced in ID Theft for Tax Refund Fraud Scheme
NBC Miami has a follow-up to a case involving a Miami police officer who misused access to the DAVID drivers license database to obtain identity info for a tax refund fraud scheme: A former City of Miami Police officer was sentenced to more than 6 years in prison Thursday for participating in an identity theft…