Rashad Snellreports: A Montgomery County resident was sentenced to 48 months in prison for her role in a stolen identity refund fraud scheme, announced U.S. Attorney George L. Beck Jr. of the Middle District of Alabama, and Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division. Wendy Huff, 32, admitted that between…
Category: Insider
Appeals court won’t let journalist convicted in hacking case stay out of jail pending appeal
Josh Gerstein reports: A federal appeals court has denied a last-ditch reprieve for a journalist sentenced to two years in prison after being convicted in a hacking case. The 9th Circuit Court of Appeals issued an order Thursday denying former Reuters social media editor Matthew Keys’ plea to remain free while he appeals his convictions….
MO: Alleged identity thieves target local car dealership customers
Russell Kinsaul reports: Police say three suspects are indicted for running an in-depth identity theft ring that racked up thousands in fraudulent purchases after stealing customer’s personal information from a local car dealership. […] Jesse Chitwood, 34, Jessica Franklin, 37, and John Townsend, 35, were charged in a federal indictment on multiple counts of identity…
Ca: Police clerk charged for Breach of Trust
Ebyan Abdigir reports: A Toronto Police civilian employee of three years has been charged with two counts of breach of trust. It is alleged that Erin Maranan, 28, of Thornhill snooped through unauthorized queries of the police database for searches not for official police business. Maranan allegedly committed these crimes in February 2014 and September…
CO: Lasair Aesthetic Health notifying patients after manager took information after resigning
According to HHS’s breach tool, 1,835 patients were notified of this incident. I wonder what the former employee intended to do with the stolen information. Notice to Lasair Aesthetic Health patients regarding Privacy Incident Lasair Aesthetic Health, P.C. (“Lasair”) is notifying patients about an unauthorized acquisition of some patients’ personal health information. We deeply regret…
KR: Credit card companies fined over customer data protection failures
For the past few years, I’ve covered the consequences Kookmin, NongHyup, and Lotte Card have faced after cardholders’ information was stolen by an contractor’s employee over an 18-month period from 2012 to 2013. I continue to be impressed that even though some of the fines or consequences haven’t been huge by our standards, there have been consequences to both the…