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…
Category: ID Theft
Palos Heights doctor indicted for insurance fraud; misused patient info
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…
MS: Former Hospital Employee Charged for Stealing from Patient
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…
1 Million US Children Affected by Identity Theft Last Year, Infuriating Study Finds
Dell Cameron reports: It’s never too early to have your identity stolen, unfortunately. More than 1 million children in the United States were affected by identity theft last year, according to a new study highlighting what’s easily the most overlooked demographic impacted by breaches of personally identifiable information. The study, released Tuesday by Javelin Strategy…
NC: Healthcare employee gave patient information to fraud suspects, police say
WSOC reports: Patients’ Social Security numbers, dates of birth and names were all handed over to fraud suspects by a Carolina Digestive Health Associates employee. In their search warrant, police said she admitted to sharing around 100 people’s personal information to fraud suspects. She also agreed to let detectives check her phone, and the warrant…
Ex-Berkeley Medical Center employee to pay more than $22K in restitution in patient-ID theft
Matthew Umstead reports: A former Berkeley Medical Center employee was ordered Monday by a federal judge to pay more than $22,000 in restitution stemming from allegations that she obtained hospital patients’ information to open credit card and other financial accounts. Angela Dawn Roberts, aka Angela Dawn Lee, 42, of Stephenson, Va., who pleaded guilty in…