Jay Weaver reports: A husband-and-wife duo charged with running a racket to pilfer patient records from Jackson Memorial Hospital to sell to lawyers for injury claims tried to plead guilty Tuesday in Miami federal court. But U.S. District Judge Joan Lenard said she couldn’t accept their pleas because she didn’t think the prescribed punishment fit…
Category: Insider
FL: Ex-teacher faces prison after pleading guilty to ID theft
Jon Burstein reports: A former high school teacher faces up to five years in prison after federal authorities say she pilfered the identities of past Broward School District students. Sheyla Diaz, 44, pleaded guilty on Friday to a single count of identity theft. She resigned in January from her job as a social sciences teacher…
Former WellPoint employee sentenced
From the Associated Press, news that Angelique Mullings, a WellPoint employee, was sentenced to more than two years in prison for stealing the identities of about 40 health care professionals to buy cell phones: Authorities say Mullings worked for WellPoint, Inc., a licensee of Anthem/Blue Cross and Blue Shield. They said she had access to…
Portland Resident Sentenced to Two Years in Federal Prison for Stealing Identity of Former Co-Worker
James Nolan Kirkes, 39, of Portland was sentenced to two years in federal prison Tuesday in U. S. District Court for stealing the identity of a former co-worker and using the name and password of the person to access a computer and obtain information relating to an employment dispute with Kirkes’ former employer. During the…
Former Hospital Employee Sentenced to Over Two Years in Federal Prison for Using Patients’ Identities to Acquire Credit
Adrienne Denise Stovall, 30, a former employee of a Montgomery area hospital, has been sentenced to 24 months and 1 day in federal prison for wire fraud and stealing the identities of patients, U.S. Attorney Leura G. Canary announced yesterday. Stovall was also sentenced to serve 4 years of supervised release upon completion of her…
Former bank employee indicted on identity theft charges
A federal grand jury today indicted a former Regions Bank employee on fraud and identity theft charges, U.S. Attorney Joyce White Vance, Postal Inspector Frank Dyer and Secret Service Special Agent in Charge Roy Sexton announced. An 11-count indictment filed in U.S. District Court charges WASH TAYLOR COLEMAN JR., 33, of Birmingham, with mail fraud,…