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Category: ID Theft

Surgery technician accused of stealing personal information from BAMC

Posted on June 21, 2018 by Dissent

KSAT reports: A surgery technician is accused of taking personal information from a surgeon and other active-duty and retired military members at Brooke Army Medical Center. Abelardo Arellano, 32, was arrested after his wife found a notebook belonging to him with several people’s names, birthdays and Social Security numbers in it, authorities said. Read more…

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CA: Long Beach Veterans Affairs Clerk Arrested On Suspicion Of Identity Theft

Posted on June 15, 2018 by Dissent

The identities and personal information of more than 1,000 Veterans Affairs patients were discovered during a traffic stop at the VA campus in Long Beach and a VA clerk was arrested on suspicion of identity theft, authorities said today. […] A second search of the vehicle yielded private information for 1,028 VA patients, including names,…

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Data breach litigation against optometry board revived

Posted on June 15, 2018 by Dissent

Judy Greenwald reports: A federal appeals court has overturned a lower court ruling and reinstated putative class action data breach litigation against the National Board of Examiners in Optometry Inc. The 4th U.S. Circuit Court of Appeals in Richmond, Virginia, said in Tuesday’s ruling in Rhonda L. Hutton et al. v. National Board of Examiners…

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Two Romanian citizens extradited to Atlanta to face cyber and fraud charges in connection with “vishing and smishing” scheme

Posted on May 5, 2018 by Dissent

From the government’s press release: ATLANTA – Two international computer hackers, Teodor Laurentiu Costea and Robert Codrut Dumitrescu, were extradited from Romania and arraigned on federal charges of wire fraud conspiracy, wire fraud, computer fraud and abuse, and aggravated identity theft.  A federal grand jury returned the 31-count superseding indictment on August 16, 2017.  Cosmin…

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Palos Heights doctor indicted for insurance fraud; misused patient info

Posted on April 29, 2018 by Dissent

Mike Nolan reports: A suburban physician was indicted on federal fraud charges for allegedly pocketing nearly $1 million in payments from Medicare and a private insurer for nonexistent treatment, the U.S. attorney in Chicago announced Friday. The 12-count indictment against Pranav Patel, owner of Palos Medical Care in Palos Heights, alleges he submitted fraudulent claims…

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MS: Former Hospital Employee Charged for Stealing from Patient

Posted on April 28, 2018 by Dissent

A former employee at St. Dominic Hospital in Jackson was arrested Wednesday for stealing money and banking information from a patient, announced Attorney General Jim Hood. Shaniqua Kiera Jenkins, 27, of Jackson, was arrested by investigators with the Attorney General’s Medicaid Fraud Control following an indictment by a Hinds County grand jury on one count…

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