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Category: Insider

AZ: Former Quebedeaux employee sentenced for fraud and identity theft

Posted on November 12, 2009 by Dissent

Leasa Conze reports: A former Quebedeaux Pontiac employee was sentenced today to five years in prison after pleading guilty to bank fraud and aggravated identity theft. John Savage III,from Fort Lauderdale, Florida, moved to Tucson In October 2007 and took a job with the local dealership, where he had access to customer credit cards. Read…

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Resort worker sentenced for ID theft

Posted on November 12, 2009 by Dissent

Carl Hessler Jr. reports: A man who worked at a Florida resort received a time-served jail sentence for stealing the identities of more than 100 vacationers, including some from Collegeville and West Norriton, and using the credit card information to pay for his own trips. Carlos Raynard Roberts, 22, who worked as a booking agent…

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Bits ‘n Pieces

Posted on November 12, 2009 by Dissent

In the justice system: As an update to a story previously reported, John B. Spencer III, and Donald E. Stoner, both of Lancaster have pleaded guilty to an ID theft scheme that targeted DUI offenders in Pennsylvania by using information provided in their publicly available court records. A grand jury has indicted five men and…

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Indian outsourcing boss arrested for selling medical records

Posted on November 11, 2009 by Dissent

From the Mail Foreign Service: The head of an Indian outsourcing company has been arrested for selling confidential medical records of patients treated at one of Britain’s top private hospitals. Police arrested Vikas Dhairyashil Bansode on Tuesday after an undercover investigation revealed the records were being sold for as little as £4 each. Hundreds of…

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MD: Possible identity theft reported at Mercy

Posted on November 11, 2009 by Dissent

Brent Jones reports: Baltimore police are investigating a security breach at Mercy Medical Center that left an undisclosed number of patient records open to possible identity theft, according to the Maryland attorney general’s office. The hospital’s vice president for corporate compliance sent a letter to the affected former patients on Monday, saying that a former…

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Cops: Social Security numbers stolen from Woodbury company

Posted on November 10, 2009 by Dissent

Joseph Mallia reports: A former employee broke into a Woodbury financial services company, photocopied customers’ Social Security numbers and bank reference numbers and took the photocopied data with him when he left, Nassau police said Tuesday. Christopher Pemberton, 31, was arrested Monday and charged with burglary. He had worked at Obsidian for six days in…

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