On August 15, 2016, Wheeler & Egger, CPAs, LLP discovered a data security incident involving their firm and some of their clients whose 2015 tax returns were on Extension. After thorough investigation, they have discovered that the perpetrator(s) hacked into their system, and between August 3rd and 9th 2016, fraudulently filed 45 client tax returns. Letters were mailed to…
Category: ID Theft
Former Employee of Rhode Island Pain Clinic Charged in Connection with Fraudulent Billing Scheme
BOSTON – A former employee of a pain management clinic was charged Wednesday in U.S. District Court in Boston in connection with a scheme to falsify patient medical records in order to obtain payments from the Medicare program and commercial insurance companies. Moustafa Moataz Aboshady, 33, an Egyptian national residing in Lake Forest, Calif., was indicted…
CT: Hospital Patients Caught in Identity Theft Ring
NBC reports: Federal investigators say two women orchestrated an identity theft ring that targeted at least 20 people in the greater New Haven area. But it’s how suspects Jamila Williams-Stevenson and Loretta Coburn are said to have gotten some of their victim’s personal information that is most shocking. Authorities said several of the alleged victims…
Guilty Plea of Krystle Steed for Taking Over Hospital Patients’ Bank Accounts
There’s a follow-up on a case previously noted on this site in December of 2015. Here’s the new press release: Manhattan District Attorney Cyrus R. Vance, Jr., today announced the guilty plea of KRYSTLE STEED, 31, for using personal information stolen from patients of Lenox Hill Hospital to take over victims’ bank accounts and place…
Texas Doctor Resentenced to Prison Following Appeal
TYLER, Texas – A 65-year-old Dallas County, Texas, physician, has been resentenced to federal prison for health care fraud and identity theft violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales. In July 2014, Tariq Mahmood, of Cedar Hill, Texas, was found guilty by a jury of conspiracy to commit health…
Mom Says For-Profit School Stole Her Identity
John Brackin reports: The mother of a student attending Fortis Institute in Birmingham, Ala., claims in court that the for-profit school used her personal information to fraudulently charge her for a student loan. Julie Rogers, a resident of Jefferson County, Ala., sued Fortis on Tuesday, along with its parent organization Education Affiliates LLC, in Northern…