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Category: ID Theft

NY: Arraignment in Alleged Identity Theft Case 

Posted on April 15, 2017 by Dissent

ALBANY, NY – District Attorney P. David Soares announced today that ROBERT BRUST, 53, of Deerpark (sic), New York, was arraigned on a sealed indictment charging (11) Counts of Identity Theft in the Second Degree, all Class E Felonies, and (1) Count of Scheme to Defraud in the First Degree, a Class E Felony, before…

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Nearly Every Corner of W.Va. Courthouse Affected by ID Theft

Posted on April 6, 2017 by Dissent

Tina Alvey reports: Identity theft is a crime that just keeps on taking. Employees at the Monroe County Courthouse are among the latest victims of an apparent information highjacking, but at this point no one is even certain if the stolen data came from electronic or paper records. All that county officials are sure of…

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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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