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Category: Paper

GA: Tax forms, other papers found at Smyrna recycling center

Posted on February 25, 2010 by Dissent

Ralph Ellis reports: The Governor’s Office of Consumer Affairs is investigating the dumping of boxes of personal information — W-2 forms, bankruptcy files and old checks — into a bin at the Smyrna Recycling Center. The documents included W2 forms for 1998, 1999 and 2000, Social Security numbers and other sensitive personal information, a Smyrna…

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Ca: Alarming breach in privacy investigated at London school

Posted on February 23, 2010 by Dissent

An armload of personal documents — health records and criminal record checks among them — was found carelessly tossed out by a private vocational school in London, an alarming breach of security, the school’s director says. The bulk of the documents included criminal record checks, transcripts, diplomas, doctors’ notes, immunization and vaccination forms, health card…

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Nine Georgia defendents sentenced to prison for ID theft

Posted on February 22, 2010 by Dissent

Viola Hill, 61, of Atlanta, Georgia, and Adolphus Hill, 64, of Atlanta, Georgia, were sentenced Friday as the final two defendants sentenced this week in a large scale fraud scheme using identity and check thefts. Coconspirators Calvin Hill, 61, Frank Mitchell, 61, James McCarter, 51, Karen Clark, 61, Carlos Jennings, 36, and Tequillia Hamilton, 35,…

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Missouri man sentenced for role in bank fraud, ID theft

Posted on February 22, 2010 by Dissent

Jacob Richard Roll, 33, of Slater, Missouri, was sentenced by U.S. District Judge Nanette K. Laughrey on Friday to 14 years and 10 months in federal prison without parole for his role in a conspiracy to steal mail, bank fraud and identity theft.. The court also ordered Roll to pay $13,100 in restitution. On April…

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Equifax offers employees free Equifax credit monitoring after SSN exposed in mailing gaffe

Posted on February 22, 2010 by Dissent

After Equifax recently sent out IRS W-2 statements to most of its current employees and some former employees, they discovered that some employees’ control ID numbers were partially or completely viewable in the return address window of the envelope used by the payroll vendor. In an unspecified number of cases for U.S. employees, the control…

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TN: TennCare sent data to wrong people

Posted on February 20, 2010 by Dissent

Nicole Young and Chris Echegaray report: A corrupted file on a state computer caused incorrect addresses to be put on cards and letters mailed to some 3,900 TennCare enrollees, sending names, birth dates and Social Security numbers to the wrong people, state officials said Friday. Those whose personal information was released will be notified by…

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