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Category: ID Theft

OH: Local nursing assistant charged after using credit card stolen from patient

Posted on July 23, 2017 by Dissent

Erin Zaranec reports: A local nursing assistant was charged with misuse of credit cards and four other counts after using a credit card she stole from a patient. Markita Hunter was seen in security video using a Chase Bank credit card that was stolen from a patient at University Hospitals, where she works. Read more on…

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Alabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme

Posted on July 22, 2017 by Dissent

A federal grand jury sitting in Montgomery, Alabama returned an indictment, which was unsealed, charging a Phenix City, Alabama resident with conspiring to file fraudulent refund claims, mail fraud, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney A….

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Kansas ID theft suspects had 429 job applications

Posted on July 8, 2017 by Dissent

Today’s reminder about the need to secure and securely destroy PAPER records, too, comes to us from Kansas: A search warrant shows authorities are investigating two suspected identity thieves found with a box filled with hundreds of Dollar Tree job applications apparently obtained by going through trash containers in Wichita. The warrant was filed recently…

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Dozens of Fresno Unified employees affected by data breach

Posted on July 7, 2017 by Dissent

Veronica Miracle reports: Three Fresno suspects, accused of living off other people’s money– investigators said they found Andrew Clement, Katie Whala, and Randall McKinney with troves of stolen personal information last month. […] “There was stolen mail, there were checks, there was a spreadsheet from the Unified School District– so this wasn’t just one item,”…

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Former MedAssist employee charged with trafficking stolen identities from Southeast Alabama Medical Center patients

Posted on July 4, 2017 by Dissent

WSFA reports: A woman whose job specialized in assisting medical patients has been charged with identity theft, according to the Dothan Police Department. Dothan Police say Malika Shanta Oliver, 40, is charged with trafficking stolen identities. An investigation revealed Oliver was employed by a company called MedAssist which specializes in assisting medical patients with insurance…

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Feds: $12 million ID theft scam used personal info bought online, acquired from FAFSA website

Posted on June 8, 2017 by Dissent

CBS reports: Two people were indicted on federal charges related to a $12 million scam in which they stole identities in order to file fake tax returns and profit from the refunds. Taiwo K. Onamuti, 29, Doraville, Ga., and Muideen A. Adebule, 49, Indianapolis, face 23 federal charges including aggravated identity theft, identity theft, false…

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