Brian Rogers reports: An employee for Methodist Hospital in Houston is accused of stealing personal information from cancer and transplant patients for an identity theft scheme that paid for luxury cars and designer clothes. Shantel Moore, 29, is charged with organized criminal activity, a first-degree felony, for participating in a scam with her fiance, Antoine…
Category: ID Theft
Santa Clara dental worker steals patient info, lands in prison
Mike Rosenberg reports: A former employee at a San Jose dental office will spend four years in prison for stealing personal information from patient records to create credit card accounts he used to buy Gucci watches and flat-screen TVs, authorities announced Tuesday. Nick Luu and five other members of an identity theft ring defrauded at least…
(Update and Commentary): Why are states withholding the names of breached entities?
Yet another recent press release – this one from the U.S. Attorney’s Office in Connecticut – shields the name of the breached entity: David B. Fein, United States Attorney for the District of Connecticut, announced that NATASHA SMITH, 25, of Georgia, formerly of Far Rockaway, New York, waived her right to indictment and pleaded guilty yesterday,…
TX: Plano Couple Plead Guilty to Health Care Fraud in State and Federal Probe
The following news release was issued by the United States Attorney for the Northern District of Texas on Sept. 1, 2011: Joanna Jones Ellis Kemp, 68, and her husband, Peter A. Kemp, 67, both of Plano, Texas, each appeared in federal court this morning before U.S. Magistrate Judge Irma C. Ramirez and pleaded guilty to…
Oakland man sentenced for aggravated identity theft and credit card fraud
Douglas A. Reeves was sentenced today to eight years and five months in prison and ordered to pay restitution forcredit card fraud and identity theft, United States Attorney Melinda Haag announced. Reeves pleaded guilty on May 11, 2011, to possession of unauthorized credit card information and aggravated identity theft. According to the plea agreement, in October 2009, Reeves possessed several…
PA: 2 charged in $290,000 identity theft scheme (updated)
Michael Hinkelman reports: Two Philadelphia men, including an employee of a health insurance company, were charged today with stealing the identities of 86 people in a scheme that netted them nearly $290,000, federal authorities said. An indictment alleges that Kenneth C. Osbourne, Jr., 35, used his position as a customer service representative at AmeriHealth Administrators,…