This is a follow-up to the University of Texas Medical Branch breach previously reported here and here. United States Attorney John E. Murphy announced that in Waco, 34-year-old Katina Candrick of LaGrange, Texas, was sentenced to 15 years in federal prison and ordered to pay $163,185.19 restitution for unlawful possession of fraudulent identification documents and…
Category: Insider
Citibank employee stole customers’ credit card numbers as part of 3-woman fraud ring
A New York woman was sentenced today to 30 months in prison for her role in a scheme that defrauded customers of a Florence, Kentucky bank out of over one million dollars. U.S. District Court Judge David L. Bunning sentenced 38-year-old Lisa Reid for one count of bank fraud and one count of aggravated identity…
A puzzling USAA Federal Savings Bank breach report and 10 more reports
Here are another 11 breach notifications submitted to the Maryland Attorney General’s Office. These were filed in May and June, and in all but one case, we didn’t know about them through the media or other sources. A breach involving USAA Federal Savings Bank had previously been noted on this site, but there’s more to…
Two charged with credit union theft that allegedly used Navy clinic data
Another case allegedly involving theft of patient data for fraud. John Wharton reports from Maryland: St. Mary’s grand jurors have charged two county residents with stealing from the Navy Federal Credit Union, in a scheme that law officers allege misappropriated the personal information of Navy health clinic patients. Donna Mason, a 41-year-old Lexington Park woman,…
Update: State Farm employee was selling client data
I’ve previously noted that some state logs (like NYS’s) indicated that State Farm had reported some insider wrongdoing. Their notification to Maryland, dated June 24, provides additional details. According to their letter, an employee of a Florida State Farm agent was discovered to be selling lists of customer information to a third party. State Farm…
Insider wrongdoing a low point for High Point University
In late June, High Point University in North Carolina discovered that an employee who had access to personal information of students had misused the credit card information of nine individuals for fraudulent purposes. The university notified the Maryland Attorney General’s Office on July 15 that they were notifying 634 Maryland residents of the breach. The employee…