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…
Category: Insider
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,…
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…