In the criminal justice system: A Baldwin woman who used to work for CitiBank will now spend two years in prison for aggravated identity theft and bank fraud. A federal judge in Jacksonville handed down 26-year-old Isla Brumfield’s sentence Thursday. According to court documents, Brumfield had worked in the Customer Service Sales Department at CitiBank….
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GA: ID theft suspects in jail until trial
Sandy Hodson reports: Two Augusta residents accused of stealing the financial identities of more than 50 people will remain in jail pending trial. […] According to the indictment, federal investigators think Mr. Love used telephone books from cities outside Augusta to identify potential victims, especially elderly women. Mr. Love allegedly pretended to be “David Jason,”…
VA suspends contractor over patient data security
Adam Levine reports: The Department of Veterans Affairs has suspended a contractor for failing to follow the department’s policies for securing sensitive data about patients, the department said. A routine inspection revealed that a transcription contractor, with access to information including name, Social Security number and diagnosis, was using computers that did not follow guidelines…
Court Orders Permanent Halt to Illegal Qchex Check Processing Operation
At the request of the Federal Trade Commission, a United States District Court has ordered a permanent halt to the illegal operations of an Internet-based check creation and delivery service and ordered the operators to give up all the money they made from the illegal operation. In September 2006, the FTC charged Qchex with violating…
CA: Personal Info On 1,000s Of Kaiser Employees Stolen
CBS reports: Thousands of northern California Kaiser employees are being notified that their personal information including social security numbers was stolen from the company. Kaiser has set-up a Employee Security Support Line for the 29,500 employees whose information was stolen to handle the situation. A recorded message on the line says that the stolen information…
PA: Students Charged With Grade Changing Scheme
Police in eastern Pennsylvania have charged five college students and a high school student in an alleged scheme to illegally access an online system to change high school grades. Pottsville police allege that the students used a teacher’s password to gain access to Classroll.com, an online classroom assessment and instructional management system. Authorities allege that…