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Category: Insider

Former Alabama State Employee Sentenced to Prison for Stealing Identities for Tax Refund Fraud Scheme

Posted on May 20, 2015 by Dissent

There’s an update to the Tamika Floyd case from the Department of Justice: A Phenix City, Alabama, resident and former state employee was sentenced to serve more than seven years in prison for her role in a stolen identity tax refund fraud ring. Tamika Floyd was sentenced by U.S. District Court Judge W. Keith Watkins to…

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Ringleader and Former Bank Teller in Orange County Bank Fraud and Identity-Theft Scheme Re-Arrested

Posted on May 19, 2015 by Dissent

Attorney General Eric T. Schneiderman today announced the re-arrest of ringleader Tyrone “Reece” Lee and former bank teller Nadia Figueroa on a 50-count indictment in Orange County Supreme Court. The defendants, who are charged with running an identity-theft ring that stole over $457,000 from customers of Wachovia Bank (now Wells Fargo), both pleaded guilty earlier…

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NY: Jacobi Medical Center notifies 90,060 patients after employee emailed PHI to her personal account and new email address at another employer

Posted on May 19, 2015 by Dissent

Jacobi Medical Center, part of the New York City Health & Hospitals Corporation, issued this statement on April 28: The New York City Health and Hospitals Corporation (HHC) this week began to notify about 90,000 HHC patients about the possible disclosure of some of their protected health information (PHI) that may have occurred when a…

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Consolidated Tribal Health Project, Inc. Notifies Employees and Patients of a Data Security Compromise

Posted on May 18, 2015 by Dissent

From their press release: Consolidated Tribal Health Project, Inc. (“CTHP”) has become aware of a data security event involving unauthorized access by a former employee to certain CTHP systems and information maintained by CTHP.  CTHP has been working to understand the nature and scope of the incident, and has engaged third-party data forensics experts to assist with its investigation. …

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3 Dixon High Students Suspended in Grade Data Breach

Posted on May 16, 2015 by Dissent

As an update to a previously reported incident: at least three students have been suspended so far in the grade-changing hack that has rocked Dixon High School. At least nine teacher accounts were hacked and 200 grades changed since January for 32 students. One teacher noticed something that resulted in the investigation, but I have yet…

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University of Pittsburgh Medical Center patients victimized by rogue employee of Medical Management LLC

Posted on May 15, 2015 by Dissent

UPMC is only one of  “numerous” clients of NC-based Medical Management LLC that have reportedly been notified of data theft by a rogue employee. We’ll have to wait to learn who the other entities are. The following is a press release issued today by UPMC: Because of a data theft at an outside medical billing company,…

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