Ken Curtis reports the latest developments in a lawsuit stemming from an insider breach for tax refund fraud. The former Flowers Hospital employee is currently serving a prison sentence, but now others want to join the potential class action lawsuit against the hospital. Curtis reports, in part: Legal documents show that Millender was in possession…
Category: Insider
AZ Computer Expert Sentenced to Prison After $571,000 Theft
PHOENIX – Attorney General Mark Brnovich announced a judge sentenced Steve Nolte to 9 years in prison for stealing more than $571,000 from his former employer. The sentence imposed by the Court was ordered to run consecutive to Nolte’s three-year federal prison sentence for passport fraud, aggravated identity theft, and use of a falsely-obtained Social Security Number. On…
Former Car Dealership Employee Sentenced for her Participation in a Stolen Identity Tax Fraud Scheme
A Jensen Beach resident was sentenced to 30 months in prison, to be followed by three years of supervised release for her participation in a stolen identity tax fraud scheme. Micheline Eppolito, 29, of Jensen Beach, was previously convicted at trial of one count of possessing fifteen or more unauthorized access devices, affecting interstate commerce, in violation…
Nearly two dozen arrested in wide-ranging drug raids, including in SF
GFarma News reports: Nearly 20 people were arrested late last week in Drug Enforcement Agency task force raids across Northern California, including at two locations in San Francisco, in what federal authorities are calling a “broad ranging criminal conspiracy” to traffic methamphetamines, heroin and other drugs. […] The affidavit also alleges that Claudia Munoz, Escalante’s…
FBI raids home of ex-College Board official in probe of SAT leak
Renee Dudley and John Shiffman report: Federal agents searched the home of a former employee-turned-outspoken critic of the College Board, the standardized testing giant, as part of an investigation into the breach of hundreds of questions from the SAT college entrance exam. The Federal Bureau of Investigation seized computers and other material on Friday from…
Details emerge on Cefalu Eye-Tech of Green breach
As much as I try to find or obtain details on breaches in a timely fashion, it’s not always possible. For example, this month, there are several entities who reported breaches to HHS but have not responded to email and/or phone requests from this site for explanations of their incidents. But now we finally have…