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Category: Insider

MD: Identity Transplant

Posted on February 18, 2009 by Dissent

Chris Landers reports: Bill Wall is a large man with close-cropped hair and the bearing of a military man, which he is–a major in the Army’s 729th Brigade Support Battalion. His wife Deborah is tiny, blond, and full of an energy that belies the fact that for more than 10 years she has been suffering…

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CO: City worker accused of stealing fellow employees’ identities

Posted on February 18, 2009 by Dissent

A Denver city worker will be formally charged this week with 18 counts of identity theft and nine counts of criminal impersonation. Ray Taylor, 36, is also facing one count of theft. The Denver District Attorney’s office says Taylor used the names, birth dates and other personal information of others, including current and former Denver…

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Valley National Bank replaces cards after Heartland

Posted on February 18, 2009 by Dissent

When payment processor Heartland Payment Systems announced it had been breached on January 20, management at Valley National Bank in New Jersey went into action. By January 26, they had notified the New York State Attorney General’s Office that they were replacing 20,013 cards as a result of the breach and had kicked into high…

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CA: Attorney General Brown Announces Two Arrests in $1.34 Million Medicare Fraud Case

Posted on February 13, 2009 by Dissent

Attorney General Edmund G. Brown Jr. today announced the arrests of two individuals who “hatched a scheme” to file false claims under Medicare for medical services that were never performed. “The defendants hatched a scheme to bilk Medicare out of more than a million dollars,” Attorney General Brown said. “They stole the identities of people…

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GA: Clayton deputies’ personal information, files compromised

Posted on February 13, 2009 by Dissent

Megan Matteucci reports: Clayton County Sheriff Kem Kimbrough is investigating a security breach after some deputies’ personal information was taken from internal files. The records include Social Security numbers, driver’s license numbers, dates of birth, phone numbers, employee identification numbers and an inmate’s medical information. Some internal investigation files have also turned up missing. Kimbrough…

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SoCal mailman accused of stealing ID papers, gifts

Posted on February 11, 2009 by Dissent

A mail carrier in San Diego County is accused of stealing dozens of gift cards, debit cards and Social Security documents sent through the mail. The Sheriff’s Department said Monday that Allen Pitman is suspected of stealing the mail over the last four years while working for the U.S. Postal Service in Santee. Read more…

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