From Reuters, this follow-up on a breach reported previously: A Massachusetts couple has been charged with stealing the identities of dozens of Transportation Security Administration officers, who screen passengers and baggage at U.S. airports. A federal grand jury accused Michael Derring, 48, and Tina White, 47, on Wednesday of conspiracy and aggravated identity theft, alleging…
Category: Insider
Woman sentenced in UCM identity theft case
As a follow-up on a case previously covered on this blog, there was a small story in the Kansas City Star that Amanda J. Drake was sentenced to six months in prison for an identity theft scheme that targeted University of Central Missouri students. Drake’s husband is a former university police officer who was previously…
Judge won’t accept pleas in Jackson Memorial Hospital ID theft case
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…
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…