Caroline Strange reports that the Grand Buffet restaurant in Essex Junction, Vermont, has settled charges brought by the VT Attorney General’s Office following an investigation into credit card fraud that affected the restaurant’s customers. If that sounds a bit atypical to you (it did to me), it turns out that the restaurant had known there was…
Category: ID Theft
Bend medical billing employee arrested in ID thefts
KTVZ reports that a woman who worked at Desert Orthopedics in Bend, Oregon was arrested last month and charged with theft and identity theft for stealing and misusing some patients’ financial information. The case against Karleigh Kelly,36, arose last month, when Bend police got a report of fraudulent activity on a Redmond resident’s account, said Bend…
$5.5 million HIPAA settlement shines light on the importance of audit controls
Memorial Healthcare Systems (MHS) has paid the U.S. Department of Health and Human Services (HHS) $5.5 million to settle potential violations of the Health Insurance Portability and Accountability Act of 1996 (HIPAA) Privacy and Security Rules and agreed to implement a robust corrective action plan. MHS is a nonprofit corporation which operates six hospitals, an…
Suspect in school employee tax fraud scheme indicted
Mitch Sneed reports: Last year more than 100 employees of the Alexander City School System were victimized when their personal information was obtained and used to file fraudulent tax returns. Friday, those employees learned that the person authorities believe is responsible is facing justice. According to a release from the Department of Justice, a federal…
NY: Special-Needs Teacher From Mount Kisco Sentenced In ID Theft Cases
Kathy Reakes reports: A Westchester special-education teacher was sentenced Tuesday to one-and-a-half to three years in prison for stealing the identities of two licensed teachers so she could continue working with special-needs children, officials said. Aimee Stark, 42, of Mount Kisco, also known as Aimee Forman, pleaded guilty in November to the scheme, according to…
Missouri Man Indicted for Stealing Public School Employees’ IDs and Filing Fraudulent Tax Returns in Their Names (Updated)
A federal grand jury sitting in St. Louis, Missouri, indicted a St. Louis resident on mail fraud and aggravated identity theft charges relating to a scheme to steal public school employees’ IDs and use them to file federal tax returns. According to the indictment returned on Feb. 1 and unsealed yesterday, Kevin K. Williams stole…