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Category: Insider

Air Pacific confirms suspension of employee over data theft

Posted on October 13, 2011 by Dissent

Felix Chaudhary reports: National carrier Air Pacific has confirmed the suspension of an employee suspected of removing sensitive and confidential documents from the airline’s computer database. In a statement released by an airline spokesman, Air Pacific also confirmed that the data stolen included documents relating to the Essential National Industries Employment Decree, individual pilot and…

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GA: 9,000 victims in Gwinnett ID theft case

Posted on October 13, 2011 by Dissent

This is a follow-up on reports that started appearing in April of this year. Authorities originally estimated that there might be 5,800 victims, but it seems the number has climbed. Amanda Moyer reports: More identity theft cases stemming from a bust earlier this year are coming to light. Police say the total is up to…

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GA: Former bank employee accused of theft, identity fraud

Posted on October 11, 2011 by Dissent

J. Scott Trubey reports: A Villa Rica woman who formerly worked for a bank will make an initial court appearance Wednesday on charges that she siphoned money out of customer accounts and stole identities to make fraudulent loans. Sherri Whitlock Hines, 40, was indicted last week in Carroll County Superior Court on five counts of…

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Another guilty plea in ID theft ring that used data stolen from Electronic Data Systems

Posted on October 9, 2011 by Dissent

More on a case mentioned previously: Melinda Clayton of Montgomery, Ala., pleaded guilty to charges of conspiring to defraud the United States by filing false claims, wire fraud and aggravated identity theft, the Justice Department and the Internal Revenue Service (IRS) announced. Clayton admitted that between January and April 2011, she conspired with others to…

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Former Broward School District employee sentenced to 5 years for ID thefts

Posted on September 30, 2011 by Dissent

This is an update to a case previously mentioned on PHIprivacy.net. At the time, the emphasis of my coverage was on other members of the ID theft ring who worked in medical offices and stole patient information. NBC Miami provided more details on the school district aspect: Jasmin Rembert, a worker in the teacher certification…

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Ex-officer sentenced in identity theft

Posted on September 29, 2011 by Dissent

Here’s a case where the misuse of a law enforcement database may have added to the sentencing. Matt Okamus provides a follow-up to a breach previously mentioned on this blog: A former Montgomery Police Department officer was sentenced to 48 months in federal prison with two years of supervised release Wednesday, according to U.S. Attorney…

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