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Category: ID Theft

Eau Claire woman charged with prescription drug ID theft

Posted on April 6, 2017 by Dissent

The Leader-Telegram reports: A 38-year-old Eau Claire woman is accused of using a false identity to obtain prescription drugs. Molly B. Tiry, 5726 Otter Creek Court, Unit 7, has been charged in Eau Claire County Court with identity theft for financial gain and attempted possession of narcotic drugs, both felonies, and a misdemeanor count of…

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Police announce arrest following alleged breach of B.C.’s PharmaNet system

Posted on April 4, 2017 by Dissent

The Canadian Press reports an arrest in a case involving inappropriate access to B.C.’s PharmaNet system: An investigation was launched in February after police were notified that someone was fraudulently using information obtained through the data system. […] The province said in a release Monday that 20,500 people may have had their information viewed inappropriately, up dramatically…

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Tampa man sentenced for his role in data breach at local medical practice

Posted on March 30, 2017 by Dissent

Frances McMorris reports: One of three men indicted last year for stealing the personal patient information from a Tampa medical practice to create fraudulent credit cards and steal tax refunds was sentenced to six years in federal prison Tuesday. Anthony Michael Harris, 26, of Tampa was sentenced for conspiracy and aggravated identity theft by U.S….

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St. Louis-area health care worker admits fraud, ID theft

Posted on March 28, 2017 by Dissent

AP reports: Sentencing is scheduled for this summer for a Missouri home health care worker who admitted in federal court that she defrauded senior citizens. Twenty-seven-year-old De’Janay Noldon pleaded guilty Monday in St. Louis to one count each of mail fraud and identity theft. Federal prosecutors say that while working early last year as a…

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Former Philly doctor hacked into old high school classmates’ social media accounts, police say

Posted on March 27, 2017 by Dissent

Michael Boren reports: A former Philadelphia doctor hacked into the cell phone, email, and social media accounts of several former classmates at Burlington County’s Delran High School, from which he graduated in 2005, and then made copies of their photos, authorities said. Peter Grossman, 29, who lives in Center City, was charged with identity theft…

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FL: PBSO deputy pleads guilty to federal ID theft

Posted on March 24, 2017 by Dissent

Fox29 reports: After some hesitation and much confusion, Palm Beach County Sheriff’s Deputy Frantz Felisma plead guilty to identity theft and device fraud in federal court Thursday. Federal investigators say Felisma used his department issued laptop, and his access to a law enforcement database, to steal personal information from at least 15 people. Felisma then…

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