Police are investigating a claim an Environmental Science and Research worker has made an “inappropriate disclosure” from the national DNA profile databank. ESR said today a criminal investigation had started. “A staff member has been suspended pending the outcome of the police and internal investigations,” a spokeswoman said. The alleged security breach was the first…
Category: Insider
Bits ‘n Pieces
In the justice system: Paul D. Gale, the owner of Roadhouse Grill & Tavern, has been arrested on charges he made a fraudulent insurance claim and collected phony charges using customers’ credit card numbers. More. Gerry Lynn McAfee was sentenced to 33 months in prison for stealing the identity of a Vietnam War veteran and…
Recovered UAMS computer held worker data
The Arkansas Democrat-Gazette reports that Lawrence Nichols, a former University of Arkansas for Medical Sciences housekeeping employee, has been charged in the theft of a computer that contained personal information of thousands of current and former employees. The theft occurred May 18th. The computer was used to make identification badges for UAMS employees, students and…
FL: Hospital employee indicted for stealing patient information
Jacquettia L. Brown, and Tear Renee Barbary, both residents of Miami-Dade County have been indicted on offenses relating to the theft of patient profile records from Palmetto General Hospital to further a fraud scheme. The seven-count Indictment charges Brown and Barbary with conspiracy to commit access device fraud, in violation of Title 18, United States…
Bits ‘n Pieces
In the justice system: In Ohio, Glenn E. Spencer Jr., a restaurant worker at N Two Deep Fish & Chicken was arrested and charged with using stolen credit card numbers to steal nearly $5,000. It wasn’t clear whether he stole the numbers from customers or co-workers. More. Thea Ann Coogan of California was sentenced to…
Eighteen charged in NY bank fraud, ID theft scheme
Reuters reports that 18 people have been indicted in New York City for operating a bank fraud and identity theft scheme that resulted in the cashing of more than 1,000 counterfeit checks at several large banks. The defendants are accused of obtaining bank customers’ personal data with the help of insiders who they recruited for…