Typically, when an entity posts a link to a security breach notification on their web site, it’s a normal or small font. If you’re lucky, it’s positioned so that you stand a chance of spotting it immediately. But Mercy Medical Center Redding wanted to make sure they caught their patients’ attention with this graphic on…
Category: ID Theft
Palm Beach County Resident Pleads Guilty in Stolen Identity Tax Refund Fraud Conspiracy Involving Students and Other Individuals’ Personal Identifying Information
A Palm Beach County resident pled guilty for his participation in a stolen identity tax refund fraud conspiracy involving students and other individuals’ personal identifying information (PII). Oniel Winston Scarlett, 28, pled guilty to one count of conspiracy to commit wire fraud, to retain and conceal monies stolen from the United States, and to commit identity…
Nigerian National Sentenced to Federal Prison for Collecting Millions of Dollars in a Stolen Identity Refund Fraud (SIRF) Scheme
In Austin today, 32-year-old Adefemi Olokodana (aka “Coker Akosua Paul”), a Nigerian national residing in Austin, was sentenced to six years in federal prison for his role in a scheme to collect millions of dollars in tax refunds using stolen identification information. On January 22, Olokodana had pleaded guilty to conspiracy to commit wire fraud…
Payroll company employee stole customer funds, feds claim
Robert Patrick reports: An employee of a payroll processing company changed clients’ account information to re-direct their pay, an indictment filed Wednesday says. Courtland Iverson and Romel Handson were each indicted on a felony charge of conspiracy to commit wire fraud. Read more on: St. Louis Post-Dispatch. The payroll processing firm is not named in…
VA: Former nurse charged with stealing patients’ personal information (updated)
BSomers reports that Capri Williams, formerly employed as a nurse at Commonwealth Primary Care, is facing federal charges of bank fraud and identity theft. She is scheduled for her first court appearance on Friday. The US Attorney’s Office said she used personal information from hundreds of patients to try and open new bank and credit accounts. In one case,…
Equifax service remains mum about client reports of tax refund fraud
Back in April, DataBreaches.net noted that Stanford University was notifying its employees about tax refund fraud. The fraud appeared to result from perpetrators downloading employees’ W-2 information from the university’s vendor, W-2 Express, and then using the info to file fraudulent returns. W-2 information typically includes an employee’s name and address, their wage and salary information, as well…