In the justice system: A federal jury convicted Ronald Luis Bradshaw, a physician assistant, for his role in a $7.7 million Medicare fraud scheme. He was found guilty on all charged counts, including conspiracy to commit health care fraud, multiple counts of health fraud and aggravated identity theft for prescribing medically unnecessary durable medical equipment…
Category: Insider
State Employee Accused of Misusing Database
It’s not the first time, but now another Ohio Bureau of Workers’ Compensation employee has been implicated in misusing the state database. James Nash reports in today’s Columbus Dispatch that Tonya Claborn, a fraud investigator for the Ohio Bureau of Workers’ Compensation, misused confidential state databases to identify the person with whom she had been…
Bits ‘n Pieces
In the justice system: Marsha Billock-Strahm pled not guilty when she appeared in Toledo’s U.S. District Court June 22 to face charges of aggravated identity theft, false credit card applications, identity theft, and theft of mail while she was a rural mail carrier for the U.S. Postal Service. More. Yi Feng Reid and Yu Jane…
Bits ‘n Pieces
In the justice system: Cathy A. Last was charged with forgery, identity theft and falsifying business records for using another woman’s identity to obtain painkillers and stimulant medications. More. Dawne Flippen was arrested an charged with identity theft, first-degree criminal mistreatmdent, fraudulent use of a credit card and first-degree theft. More. Karen Priscilla Jones pleaded…
Former Mitsubishi UFJ Manager Arrested
Tokyo police Thursday arrested a former manager at a brokerage who was fired for stealing personal data on nearly 1.5 million customers and selling some of the information to mailing list companies. Hideaki Kubo, 44, a former acting manager at Mitsubishi UFJ Securities Co.’s systems department, has admitted to the allegations of theft and illegal…
NYS Worker Pleads to ID theft
As a follow-up to an insider breach reported in April, Walter Healey, a former employee of New York State’s Department of Taxation and Finance pleaded guilty to stealing the identities of taxpayers and will now have to pay restitution and serve 1 ½ to 4 years in prison upon sentencing in October. AP also provides…