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Category: Insider

Four Sentenced For Filing Over 1100 Fraudulent Tax Returns In South Georgia

Posted on August 1, 2015 by Dissent

Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that the three following defendants were sentenced on July 27, 2015 in United States District Court by the Honorable W. Louis Sands, Senior U.S. District Court Judge. Patrice Taylor, age 34, of Ashburn, Georgia, was sentenced to serve 84 months in prison…

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NY: Restaurant server accused of stealing customers’ credit card info

Posted on July 31, 2015 by Dissent

WNYT reports: A restaurant server is accused of stealing the credit card numbers of customers, then using it to buy things for herself. Molly Dutrow, 20, now faces forgery and identity theft charges. All of the alleged thefts happened during the first two weeks of July. Police say Dutrow was working at Lillian’s Restaurant in…

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CT: Advanced Radiology Consulting, LLC notifies patients of breach

Posted on July 31, 2015 by Dissent

Shelton, CT – July 24, 2015 – Although unaware of any actual or attempted misuse of patient protected health information, on July 24, 2015, Advanced Radiology Consulting, LLC (“ARC”) will provide written notice of a recent data event to a small subset of its patient population. ARC has established a confidential inquiry line that patients…

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CA: Pharmacy Technician Suspended for Patient Data Theft

Posted on July 31, 2015 by Dissent

Pharmacy Times has more on the case of a pharmacy technician at a San Diego CVS store who was accused of stealing patient data for identity theft. It appears that CVS had no knowledge of the data theft until they were contacted by the Secret Service, who had raided her apartment: During an interview with CVS…

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Golden 1 Credit Union notifying customers after insider wrongdoing

Posted on July 30, 2015 by Dissent

So an employee engaged in naughty (illegal) conduct with respect to some of the customers’ accounts, and now you have to notify all customers whose data he may have accessed in the normal course of his duties? That’s what happened to Golden 1 Credit Union. From their notification template: We are writing to inform you of a…

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PA: Abington postal clerk jailed for stealing customers’ credit card info

Posted on July 29, 2015 by Dissent

Margaret Gibbons reports: A Philadelphia man who used his former employment at the U.S. Post Office in Abington for a credit card fraud operation is going to jail. Rashaad Calif Schell, 25, of the 5500 block of North Third Street, was sentenced Wednesday to eight to 23 months and  an additional six-year probation sentence after…

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