Roberto Rodriguez, 54, formerly of Fort Lauderdale, FL, was convicted by a jury on July 29, 2009 of seventeen counts of exceeding his authorized access to a government computer. Rodriguez is scheduled to be sentenced on October 9, 2009, before U.S. District Court Judge William J. Zloch. Rodriguez, while an employee at the Social Security…
Category: Insider
Jackson Memorial worker stole patient records, sold them to lawyer
<blockquote>Ambulance chasing just took a reckless turn — at the intersection of healthcare and the law. A Miami man was charged Thursday with buying confidential patient records from a Jackson Memorial Hospital employee over the past two years, and selling them to a lawyer suspected of soliciting the patients to file personal-injury claims. Ruben E….
Ringleader of high-tech pickpocket gang pleads guilty
One of the ringleaders of a high-tech national pickpocket and identity theft gang that kept police around the country on their toes for at least two years pleaded guilty on Wednesday. Clyde Austin Gray, Jr., 52, of Waldorf, Maryland, pleaded guilty to conspiracy to commit bank fraud in a scheme that resulted in losses of…
ID theft ring allegedly bribed DMV employees
Counter-terrorism investigators busted an alleged identity theft ring whose members are suspected of bribing Department of Motor Vehicles employees in Inglewood and several states to provide fake documents. Los Angeles police, the FBI, DMV and District Attorney’s Office teamed up to track a Pakistani woman and 13 alleged accomplices, the Los Angeles Times reported on…
Former NYC employee charged with bank fraud
Zena Johnson, a former Quality Control Coordinator at the New York City Department of Buildings, has been charged with bank fraud and conspiracy to commit bank fraud for her role in a scheme to steal bank account information provided to the Department of Buildings by individuals submitting permit renewals and alteration repair applications. Some of…
Leader of kids’ ID theft ring sentenced
Craig Curtis has been sentenced to 12 years in prison for his role in organizing a mortgage fraud scheme in Texas that used the stolen identities of minors to obtain fraudulent loans. United States District Judge Nancy Atlas sentenced Curtis, of Houston, to 120 months for wire fraud convictions and to a consecutive two-year term…