From today’s press release from the USAO for the Southern District of Florida: United States v. Michelson Jeancy, Case No. 15-20230-CR-Huck On April 3, 2015, defendant Michelson Jeancy, 35, of Miami, was charged by indictment for his participation in an identity theft tax fraud scheme. According to the indictment, Jeancy was an employee of a Miami-Dade…
Category: Insider
FL: Employee of unnamed community health care provider indicted for stealing 9,000 patients’ info
And yet another insider breach in the healthcare sector results in criminal prosecution. The entity is not named in the press release and the case is not yet up on PACER: United States v. Yvenante Achille, Case. No. 15-20229-CR-Lenard In April 3, 2015, defendant Yvenante Achille, 30, of Miami, was charged by indictment for her participation…
FL: Former Aventura Hospital employee charged criminally in ID theft scheme
Today, the U.S. Attorney’s Office for the Southern District of Florida revealed a prosecution stemming from an insider breach impacting Aventura Hospital patients, although I’m not confident I can figure out which Aventura Hospital breach this is related to (see PHIprivacy.net and this site for previous reports of Aventura Hospital insider breaches). Note that the employee…
CareerSource South Florida employee stole and sold identity info on public benefits applicants
The U.S. Attorney’s Office for the Southern District of Florida announced a slew of indictments today. Here’s one that involved a government database: United States v. Cora Eutsay, Case No. 15-2250-MJ-Turnoff Cora Eutsay, 50, of Miami, was charged by criminal complaint with trafficking in and using unauthorized access devices to obtain anything of value, aggregating $1,000…
PA: Couple gets prison time for tax refund fraud scheme that used Crozer-Chester patients’ information
There’s an update to a case I’ve been covering since March, 2013, when Rafael Henriquez Polanco and his wife, Yanira Lopez, were first charged in a tax refund fraud scheme. According to court records, as part of the scheme, they paid employees at Crozer-Chester Medical Center and Chester Community Hospital to provide them with identity information of 144 patients. The hospitals…
OH: Former ProMedica hospital employee indicted on criminal HIPAA and CFAA charges
It appears we have another criminal prosecution under HIPAA. In May 2014, ProMedica disclosed that almost 600 Bay Park Hospital patients were to be notified of an insider breach. In June, police announced that no criminal charges would be filed because their investigation found that no patient information such as social security numbers or financial…