For years, Florida has stayed in the headlines because of insider breaches related to identity theft. Not often do you see a lawsuit that prevails or settles, but here’s one where there’s been a settlement. The case is John Doe v. Florida Health Sciences Center Inc. d/b/a Tampa General Hospital, Case No. 14-CA-012657, in the Circuit Court…
Category: ID Theft
In Break From Usual, Threat Actors Use RAT To Steal POS Data
Jai Vijayan reports: Memory-scraping tools that surreptitiously copy and export data from running processes have pretty much been the only malware that threat actors have used in recent years to steal credit and debit card data from Point-of-Sale (POS) systems. But that doesn’t mean that other options don’t exist. Security vendor SecureWorks this week said…
AlphaBay vendor, IcyEagle, sentenced to four years and two months imprisonment
There’s a follow-up to a case previously noted on this site. From the USAO, Northern District of Georgia: Aaron James Glende a.k.a. IcyEagle has been sentenced to four years and two months’ imprisonment for access device fraud and aggravated identity theft. Glende sold stolen personally identifying information and login credentials on AlphaBay Market, a website…
Victoria Gardens Verizon Wireless store focus of ID theft ring investigation
Doug Saunders reports: A domestic violence investigation uncovered a large ID Theft ring working out of the Victoria Gardens Verizon Wireless store, sheriff’s officials announced Wednesday. Chino Hills deputies responded to a domestic violence incident Sept. 27 involving Daniel Henry Mitchell, 39, of Chino Hills. As deputies searched Mitchell’s car they found blank credit cards,…
Former Owner of Florida Pharmacy Convicted at Trial of $700,000 Medicare Fraud Scheme
More medical identity theft for fraud: The former owner of a Miami based retail pharmacy was convicted, following a three-day trial, for his participation in a scheme that involved the fraudulent submission of approximately $700,000 dollars in false billing to Medicare. Andres Alfonso, 54, of Miami, was convicted of three substantive counts of health care…
Miami-Dade County, Florida, Man Charged With Conspiracy To Commit Health Care Fraud
Here’s a case of insurance info theft to fuel a fraud scheme: NEWARK, N.J. – A Florida man has been charged in connection with his role in establishing fake medical facilities in New Jersey and billing insurance companies for services that were never performed, U.S. Attorney Paul J. Fishman announced. Eduardo Arango Chong, 21, of Hialeah,…