Here’s another case where health care services were provided by someone using a stolen identity, but in this case the stolen identity was used to fraudulently authorize treatments and to defraud insurance carriers. John Sowell reports: Federal prosecutors have accused Cherie R. Dillon of health care fraud and aggravated identity theft tied to her Payette…
Category: Insider
UK: Moray policeman in court accused using work computers to snoop on future wife
Ben Hendry reports: A police officer has been accused of breaching data protection laws by using work computers to snoop on dozens of people – including his future wife. Constable Crawford Reay will face a string of charges when he goes on trial next month. The 47-year-old is alleged to have committed the offences at…
LA: Two Cypress Bayou Casino administrators accused of computer fraud, stealing from business
The Advocate reports: State troopers arrested the general manager and chief financial officer of Cypress Bayou Casino in Charenton Wednesday on allegations both played a role in stealing $5,700 from the business by manipulating its personnel database. Anthony Patrone, the casino’s general manager, and Monte Spivey, its chief financial officer, each face counts of felony…
Memphis man accused of using stolen patient identity information to defraud banks of $1.6 million
Fox13 reports that Jeremy Jones of Memphis was indicated in federal court for his role in a bank fraud scheme that involved more than $1.6 million. The affidavit of complaint against Jeremy Jones said he started stealing identities of patients of Memphis Neurology back in 2011, and he used those identities to bilk various banks…
VA: Fourth time’s the charm for fired UVA nurse
In most cases, I’d want a medical center to discipline or terminate an employee who snooped in a patient’s records. But here’s an unusual case where a medical center improperly fired an employee who had been authorized by the patient – who was both an employee and her ex-spouse – to look at his records….
GA: 911 dispatcher fired for sharing caller’s personal information on Facebook
Dan Kennedy reports: A Catoosa County 911 dispatcher was fired Friday morning for sharing on Facebook the private information of at least one person who called 911. Holly Dowis was terminated Friday following an internal investigation into her conduct while on the job. A Channel 3 investigation found Dowis sent a screenshot to Facebook friends…