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…
Category: Insider
Former U.S. Postal Service Employee Sentenced To Federal Prison For Theft Of Postal Funds And Identity Theft
BATON ROUGE, LA –United States Attorney Walt Green announced that Chief U.S. District Judge Brian A. Jackson sentenced LARONDA D. MOORE, age 38, of Baton Rouge, Louisiana, yesterday to serve 32 months in federal prison for her conviction for aggravated identity theft and misappropriation of postal funds. Following her release from prison, MOORE will be…
AU: WA prison officer fined for snooping
A senior prison officer who used a work computer to obtain information about prisoners involved in a drugs syndicate “out of curiosity” has been fined $5000. Read about it on news.com.au.
Advanced Data Processing/Intermedix sued over 2012 insider breach
Remember the Advanced Data Processing/Intermedix insider breach of 2012 where a rogue employee provided ambulance patient identity information to others involved in a tax refund fraud scheme? I had covered it on PHIprivacy.net (cf here and here for just two of the posts) and also on this site (cf, this post). In reporting on the breach, one of the…
FL: DCF employee, husband stole identities to get public assistance
David Ovalle reports: As an employee of Florida’s Department of Children & Families, Clara Builes was in charge of approving applications for public-assistance benefits for the poor. But Miami-Dade prosecutors say that for nearly four years, she used her position to help steal the the identities of several unsuspecting people, getting fraudulent benefit cards used…
AU: A junior Defence staffer allegedly took home an intelligence report and posted it online
Christopher Knaus and Michael Inman report: An Australian spy agency says it has no way of knowing who has obtained a “highly sensitive” report meant for our top allies after it was allegedly leaked by a junior defence bureaucrat on an online forum. In an embarrassing security breach, a 21-year-old Department of Defence graduate allegedly managed to download a secret…