There’s a follow-up to an incident previously reported on this site. Nikhil Nilesh Shah, a former information technology manager at Smart Online, who pleaded guilty in August to sending damaging computer code to servers at his former employer has been sentenced to 30 months in prison. He was also ordered to pay pay $324,462 in restitution. SOURCE: U.S. Attorney’s…
Category: Insider
Bronx Tax Preparer Sentenced to 9 Years for Stealing Children’s Identities
AccountingToday reports: A former New York tax preparer was sentenced to nine years in prison for filing thousands of fraudulent tax returns using the stolen identities of minors. Noel Cuello, 32, the former operator of a tax preparation business with multiple names and locations in the Bronx, N.Y., was sentenced Monday in Manhattan federal court…
AU: Flinders Medical Centre health staff caught snooping in Cy Walsh’s medical records
Nick Toscano reports: More than a dozen unauthorised medical staff have been caught accessing the confidential records of Cy Walsh after he was arrested over the murder of his father, former Adelaide Crows coach Phil Walsh. His electronic records, including test results that could relate to the criminal trial, have been accessed by at least 13…
ID: Fruitland dental hygienist accused of insurance fraud
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…
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…