Jonathan Grass reports: The U.S. Attorney’s Office has announced multiple charges in a lengthy identity theft scheme that operated out of Birmingham. The stolen identity tax refund scheme operated between 2008 and 2011 and is believed to involve more than $1 million in false claims. It involved stealing personal identity information from the Internal Revenue…
Category: ID Theft
Brother of the Year: Medical ID Theft Suspect Arrested, Accused of Impersonating Long-Lost Brother
After an eight-month investigation prompted by an NBC Bay Area report, local authorities arrested and extradited Gary Wayne Bogle, charging him with 10 felony counts of false impersonation for using his brother’s identity to receive medical treatment. Read the report by Vicky Nguyen and David Paredes on NBC Bay Area. Related: Ponemon Fifth Annual Study on Medical Identity Theft
Miami-Dade Resident Sentenced to 8 ½ Years in Prison; Restaurant Customers’ Data Misused
We’re still missing important details on this previously reported case, but here’s an update: A Miami-Dade County resident was sentenced to 102 months in prison, to be followed by 3 years of supervised release, for operating a scheme to skim credit card numbers, manufacture counterfeit credit cards and file false federal income tax returns. Christopher…
Three Men Arrested In Hacking And Spamming Scheme; Targeted Personal Information Of 60 Million People
Three men from Florida, New Jersey, and Maryland were charged today with a wide-ranging computer hacking and identity theft scheme that compromised the personally identifiable information (PII) of millions of people and generated more than $2 million in illegal profits, U.S. Attorney Paul J. Fishman announced. Timothy Edward Livingston, 30, of Boca Raton, Florida; Tomasz…
KY: Child identity theft legislation pre-filed in House
Brad Bowman reports that House Majority Caucus Chair Rep. Sannie Overly, D-Paris, pre-filed a bill that would protect children from identity theft by allowing parents or guardians to request a security freeze in cases of card fraud for children under 18 and an incapacitated person. Bowman reports: Currently, there are 22 states that allow parents,…
FL: Clinic Owner & Patient Broker Arrested in Insurance Fraud Scam
This was reported last month, but I seem to have missed it until now. As it involves the misuse of patient information for fraud, I decided better to post it late than never: As a result of a joint investigation by the Miami-Dade State Attorney’s Office and the Miami-Dade Schools Police Department, 55 year old Violeta Otero,…