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…
Category: Insider
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…
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…