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Category: Insider

Contractor for USAO Southern District of Iowa Provided Sensitive, Non-Public Info on Criminal Investigations to a Friend; Informants Wound Up “Outed” Online

Posted on February 4, 2021 by Dissent

An Iowa woman pleaded guilty today for unlawfully using a former Department of Justice contractor’s government computer to access government records and to obtain sensitive, non-public law enforcement information, announced Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division. According to admissions made in connection with her guilty plea, Rachel Manna,…

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Court grants injunction, restraining order against NEW Co-op

Posted on February 4, 2021 by Dissent

Elijah Decius reports: A federal District Court judge has granted a temporary restraining order and preliminary injunction requested by Landus Cooperative in its lawsuit against NEW Cooperative of Fort Dodge. The lawsuit, filed two weeks ago by the Ames-based co-op, accuses disgruntled former Landus employees Jeff Headley and Brian Berns of conspiring and stealing protected…

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CEO who lied to thousands of patients by telling them they had less than six months to live in order to enroll them in hospice sentenced to prison

Posted on February 3, 2021 by Dissent

There are bad breaches, and then there are the ones where words like “despicable,” “evil,” “immoral,” “disgusting,” and “reprehensible” just seem too weak to express how decent people might feel. This case out of Texas is one of those.  Here is DOJ’s press release issued today: The CEO of a Texas-based group of hospice and…

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False Statements and Concealment of Material Information by VA Information Technology Staff

Posted on January 30, 2021 by Dissent

Title: False Statements and Concealment of Material Information by VA Information Technology Staff Report Number: 17-01980-201 Download Report Issue Date: 1/28/2021 City/State: VA Office: Office of Information and Technology (OIT) Report Author: Office of Special Review Report Type: Investigative Review Release Type: Unrestricted Summary: The VA Office of Inspector General (OIG) conducted an administrative investigation…

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Ca: Pharmacist Fined for Breaching Health Information

Posted on January 29, 2021 by Dissent

Looks like I missed this announcement from the Office of the Information and Privacy Commissioner of Alberta on January 19: An Edmonton-based pharmacist received a $5,000 fine, plus a $1,000 victim fine surcharge, on Friday, Jan. 15 for using health information in contravention of the Health Information Act (HIA). Stanislaus Soosai accessed and used the health information…

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IRS Agent Charged with Identity Theft and Wire Fraud

Posted on January 27, 2021 by Dissent

A 10-count indictment was unsealed today in federal court in Brooklyn charging Bryan Cho, also known as “Yong Hee Cho,” with possession of a fake foreign passport; aggravated identity theft; making false statements during a background check and wire fraud in connection with the purchase of an Upper East Side co-op apartment.  Cho was arrested this…

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