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…
Category: Insider
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,…
Former Owner and General Manager of Massucci Geneva Ford Charged with Bank Fraud and Aggravated Identity Theft
Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, announced yesterday that a federal grand jury in Cleveland, Ohio, returned an indictment against David Massucci, age 53. Massucci was charged with four counts of bank fraud and one count of aggravated identity theft. Massucci is a former owner and general manager of…
Swiss mull lawsuit against Germany over bank data
Switzerland is still considering whether to take Germany to court over the purchase of stolen bank data the country is using to root out tax dodgers, Swiss President Doris Leuthard said on Wednesday. “The government has not yet decided,” Leuthard told broadcaster Deutschlandfunk ahead of a meeting with German Chancellor Angela Merkel in Berlin. Some…
(follow-up) UCLA Researcher Gets Jail for Snooping into Celebrity Medical Records
If memory serves, employees of the State Department who snooped into celebrity passports got probation. Here’s a case where celebrity snooping — of medical records — actually resulted in prison, even though the data were not otherwise misused or sold: A former UCLA School of Medicine researcher was sentenced to four months in federal prison…
TX: CPS worker accused of stealing personal info
…. As an administrative technician [for Child Protective Services, under the Texas Department of Family and Protective Services], Andrea Daniels was entrusted with the paperwork provided by families like the Robinsons who want to adopt or foster children. Daniels is accused of stealing personal information from at least 70 applicants including the Robinsons in exchange…