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Category: ID Theft

GAO to agencies: Stop using Social Security numbers for everything

Posted on August 31, 2017 by Dissent

There really is such as a thing as “obvious.”  Isn’t there? Adam Stone reports: Federal agencies continue to over-collect, over-use and over-display Social Security numbers, leading to the an unnecessarily high risk of identity theft. That’s the latest from the U.S. Government Accountability Office. In a recent report GAO declares that a decade’s worth of…

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Court revives one case related to SuperValu data breach

Posted on August 30, 2017 by Dissent

Judy Greenwald reports: A federal appeals court has upheld dismissal of most of the plaintiffs who sued the SuperValu Inc. grocery distributor in connection with 2014 data breaches, but reinstated the case of one plaintiff who provided evidence his credit card was misused. Supermarket wholesaler and retailer SuperValu, based in Eden Prairie, Minnesota, reported two…

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Former Air Force member sentenced for stealing fellow members’ information

Posted on August 5, 2017 by Dissent

Luke Wilusz reports: A former U.S. Air Force member was sentenced to four years in prison this week for stealing and distributing personal information from other service members. A federal jury found 28-year-old Ronnie Allen II guilty earlier this year of two counts each of of identity theft, aggravated identity theft and access device fraud,…

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Nigerian charged in W-2 phishing attacks on school districts in Connecticut and Minnesota

Posted on August 5, 2017 by Dissent

A Nigerian man has been arrested for his alleged role in W-2 phishing attacks on school districts that resulted in tax refund fraud.  On Friday, the U.S. Attorney for Connecticut issued the following press release: Deirdre M. Daly, United States Attorney for the District of Connecticut, Patricia M. Ferrick, Special Agent in Charge of the…

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FL: PBSO deputy gets 5 years in prison in ID theft case

Posted on August 1, 2017 by Dissent

CBS12 reports on a case I’ve been updating on this site for the past few years: A Palm Beach County Sheriff‘s deputy received five years in prison after pleading guilty in an identity theft case. In March, Deputy Frantz Felisma pleaded guilty to federal charges of aggravated identity theft and access device fraud. He admitted to…

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Couple who stole Parkland, Baylor patient names to bill Medicare get federal prison time

Posted on July 31, 2017 by Dissent

Almost six years after I first reported on this breach and almost three years after they pleaded guilty,  a Texas couple has been sentenced to prison. Kevin Krause reports: A Dallas company enticed patients to use Medicare-funded home health care they didn’t need by giving them grocery gift cards and cash, federal prosecutors say. Dallas Home Health Care…

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  • Hearing on the Federal Government and AI
  • Nigerian National Sentenced To More Than Five Years For Hacking, Fraud, And Identity Theft Scheme
  • Data breach of patient info ends in firing of Miami hospital employee
  • Texas DOT investigates breach of crash report records, sends notification letters
  • PowerSchool hacker pleads guilty, released on personal recognizance bond
  • Rewards for Justice offers $10M reward for info on RedLine developer or RedLine’s use by foreign governments
  • New evidence links long-running hacking group to Indian government
  • Zaporizhzhia Cyber ​​Police Exposes Hacker Who Caused Millions in Losses to Victims by Mining Cryptocurrency
  • Germany fines Vodafone $51 million for privacy, security breaches
  • Google: Hackers target Salesforce accounts in data extortion attacks

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