NEW ORLEANS, LA – United States District Judge Eldon E. Fallon sentenced EDWARD TOLIVER, age 47, a New Orleans native who had been living in Houston, Texas, to 124 months in federal prison for his role in a massive credit card fraud scheme, announced U.S. Attorney Duane A. Evans. The sentencing was held on April 29, 2021. In…
Category: ID Theft
FBI Warns Cyber Criminals Are Using Fake Job Listings to Target Applicants’ Personally Identifiable Information
Press release available in both English and Spanish. Scammers advertise jobs the same way legitimate employers do—online (in ads, on job sites, college employment sites, and social media), in newspapers, and sometimes on TV and radio. They promise you a job, but what they want is your money and your personal information. Fake Job or Employment Scams occur…
Dominican National Indicted for Identity Theft, Theft of Public Money, Passport and Health Care Fraud
We often hear about medical identity theft as a risk of PII or PHI being stolen or hacked. Here’s a press release from the U.S. Attorney’s Office for the District of Rhode Island about one such case: A Dominican national living in Providence who, since at least 1994, allegedly used the stolen Social Security number…
Owner of Connecticut Mental Health Services Agency Pleads Guilty to Health Care Fraud Charge
March 11 – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that WALI MUHAMMAD, 45, of Branford, waived his right to be indicted and pleaded guilty today to one count of health care fraud. Pursuant to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), the court proceeding before…
Russian Hacker Stole Identities of Congressional Medal of Honor Recipients in Sordid Scheme
Justin Rohrlich reports: A Russian hacker stole the identities of 22 of 75 living U.S. Congressional Medal of Honor recipients, using their pilfered personal data to buy tens of thousands of dollars worth of Apple products and luxury watches from American military exchanges, according to a Secret Service search warrant application obtained by The Daily Beast….
Allergy and Asthma Associates in Roanoke Pleads Guilty to Criminal Charge; Enters into Civil Resolution Over Health Care Fraud Allegations
ROANOKE, Va. – Acting United States Attorney Daniel P. Bubar and Virginia Attorney General Mark G. Herring announced today the finalization of a $2.1 million civil resolution with Allergy and Asthma Associates Inc. [AAA], a Roanoke-based, family-owned medical practice that billed Medicare and Virginia Medicaid more than $600,000 for expensive asthma treatments in did not…