Back in March, the Information Commissioner’s Office ordered Hartlepool NHS Foundation to review its data protection after a breach involving sensitive information. But the Trust wasn’t the only Hartlepool government entity with data protection issues. As Fiona Thompson reports, Hartlepool Borough Council employees were also responsible for breaches. But unlike the Trust, no action has been…
Category: Insider
Woman accused of stealing identities of coworkers, going shopping
Kate Jacobson reports that Elexes Thaddies, 24, was arrested and charged with stealing co-workers’ information to pay her bills and to go shopping with. There are at least 20 victims – most of whom were employees at Bethesda Hospital in Boynton Beach, where Thaddies worked. Read more on Sun Sentinel.
FTC closes non-public investigation of Morgan Stanley data breach
Back in January 2015, Morgan Stanley disclosed an insider breach (previous coverage here and here). It appears that the Federal Trade Commission opened an investigation into the breach under Section 5 of the FTC Act, but decided not to pursue any enforcement action. In a closing letter to Morgan Stanley’s counsel, Maneesha Mithal, Associate Director of the Division…
Former Assistant Band Director for Broward County School District Pled Guilty in Identity Theft Tax Fraud Scheme Involving Former Students’ Info
There’s a follow-up to a case first reported in May. A former assistant band director pled guilty for his participation in an identity theft tax fraud scheme involving former Broward County students and other individuals’ personal identifying information (PII). Delvis Demaine Rogers, 27, of Hollywood, Florida, pled guilty to one count of possession of fifteen…
Former Oakland Accountant Sentenced To Over Four Years In Prison For Identity Theft Tax Fraud Scheme
OAKLAND – Robert Thomas Doyle was sentenced yesterday to 51 months in prison and ordered to pay restitution in the amount of $142,031 for wire fraud and aggravated identity theft. Doyle, 64, of Oakland, pleaded guilty on February 23, 2015. According to the plea agreement, during 2011, 2012, and 2013, Doyle implemented an identity theft and…
Former Fort Benning Hospital employee sentenced for role in tax refund fraud scheme.
There’s a follow-up to a case that I’ve been covering since February, 2014, when Tracy Mitchell, a former Fort Benning Hospital employee, was indicted for stealing service members’ identity information to use for a tax refund fraud scheme. A superseding indictment was subsequently filed in May, 2014. Mitchell pled guilty in April of this year. She was…