Marianne Kolbasuk McGee reports: Justices on the U.S. Supreme Court seem ready to restrict federal prosecutors’ use of a federal law criminalizing identity theft after hearing a case challenging its application in a Medicaid fraud case. Traditional identity theft involving appropriation of personal information for criminal ends, such as obtaining fraudulent prescriptions or submitting fake…
Category: ID Theft
Bloke allegedly stole, sold private info belonging to ‘tens of millions’ globally
Jessica Lyons Hardcastle reports: A man suspected of stealing personal data belonging to tens of millions of people worldwide and selling that info on cybercrime forums has been arrested by Dutch police. The 25-year-old now faces charges of violating data privacy and computer trespassing laws, and laundering cryptocurrency valued at around $491,000, according to media…
University of Miami Health breach notice
Remember when Britton White and DataBreaches discussed employees having their work credentials compromised by infostealers and how employers might want to require employees to notify them whenever an employee’s device was compromised if the device had stored login credentials? University of Miami Health posted a breach notice this week that caught my eye. From the…
Four Men Arrested In Transnational Wire Fraud And Identity Theft Conspiracy
Press release from the U.S. Attorney’s Office, Middle District of Florida: Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of four indictments charging Akinola Taylor (Nigeria), Olayemi Adafin (United Kingdom), Olakunle Oyebanjo (Nigeria), and Kazeem Olanrewaju Runsewe (Nigeria), with conspiracy to commit wire fraud, filing false claims with the United States,…
PA: Medical assistant charged with stealing and misusing patient identity information
Altoona Mirror reports on a case of insider wrongdoing: A medical assistant has been arrested on charges related to stealing patient information for personal use. Ashley Latimer, 34, of Philadelphia, used information she collected from patient records and licenses to open credit cards, purchase items and lease apartments, Attorney General Josh Shapiro said in a…
Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For RICO Conspiracy That Netted Millions
Orlando, Florida – United States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel Michel (28, Hollywood), Jeff Jordan Propht-Francisque (28, Pompano Beach), Dickenson Elan (39, Clearwater), Michael Jean Poix (31, West Palm Beach), Vladimyr Cherelus (33, Lauderdale Lakes), and Louisaint…