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Category: ID Theft

$5.5 million HIPAA settlement shines light on the importance of audit controls

Posted on February 16, 2017 by Dissent

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…

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Suspect in school employee tax fraud scheme indicted

Posted on February 11, 2017 by Dissent

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…

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NY: Special-Needs Teacher From Mount Kisco Sentenced In ID Theft Cases

Posted on February 11, 2017 by Dissent

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…

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Missouri Man Indicted for Stealing Public School Employees’ IDs and Filing Fraudulent Tax Returns in Their Names (Updated)

Posted on February 10, 2017 by Dissent

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…

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IL: Alton Steel employees report tax refund fraud following W-2 phishing incident (Updated)

Posted on February 8, 2017 by Dissent

Update: This incident actually was a phishing incident, and The Telegraph‘s story now reflects that, so I’m adding this one to the 2017 victims list. Originally, their story sounded like a straight-up hack. Their story now reads: The Alton steel company’s data system was victim to a “phishing expedition,” according to Alton Steel CEO Jim…

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Man Pleads Guilty in Bradley University Data Breach

Posted on February 7, 2017 by Dissent

Eugene Daniel reports: Tuesday, Gbadebo Adebiyi, 41, admitted in federal court to participating in a scheme dating back to 2015. Then, Bradley University reported a data breach of employees’ personal information which was used to file false 2014 tax returns. Adebiyi confessed to working with others to collect money from the tax returns. Read more on Central Illinois…

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