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Category: Insider

Five indicted in Saks Fifth Avenue customer info theft scheme

Posted on October 6, 2014 by Dissent

Following up on a previously noted breach, five people have been indicted in the acquisition and misuse of nearly two dozen  Saks Fifth Avenue customers’ information.

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AT&T notifying customers of insider breach

Posted on October 3, 2014 by Dissent

AT&T is notifying customers after discovering that a rogue employee was accessing customer information improperly. The employee, who has since had their employment terminated,  would have been able to access customers’ name, account information, including SSN and driver’s license number, and CPNI (Customer Proprietary Network Information). From the wording of the notification letter, it sounds as…

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Former State of Alabama Employee Pleads Guilty to Stealing Identities from State Databases

Posted on October 2, 2014 by Dissent

WTVY reports: 30-year-old Tamika Floyd a resident of Salem, Ala., pled guilty to one count of conspiracy to defraud the United States and one count of aggravated identity theft for her involvement in a Stolen Identity Tax Refund Scheme (SIRF), announced Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and…

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FL: Former corrections officer sent to prison for stealing inmate identities

Posted on October 2, 2014 by Dissent

Tampa Bay Times reports an update to a previously noted case: A former state correctional officer from Tampa has been sentenced to federal prison for more than four years for stealing the identity of inmates to file fraudulent tax returns. Jerry St. Fleur, 26, was given four years and three months in prison for wire…

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Two Canadian doctors charged with misusing patient information

Posted on October 2, 2014 by Dissent

Terrence McEachern reports: The College of Physicians and Surgeons of Saskatchewan (CPSS) has laid charges against two Regina doctors for allegedly using patient contact information improperly without consent. The matters involving Dr. Lanishen Bhagaloo and Dr. Nivas Juggernath of Gateway Alliance Medical will either go to a penalty hearing if the accused admit to the…

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NC: 2 charged with ID theft

Posted on October 2, 2014 by Dissent

WCNC reports: Police arrested a man and woman accused of identity theft in the Charlotte area. CMPD charged Brent Caltagirone and Karima Lane with identity theft and conspiracy to commit identity theft and trafficking in stolen IDs on September 26. Detectives determined through an investigation that Caltagirone was given the names and social security numbers…

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