Do you really know who’s preparing your taxes? I’ve seen just soooo many cases of tax preparers stealing customers’ identity information for fraud schemes. Here’s another one: An employee of an Opelousas tax preparation business and her boyfriend pleaded guilty Wednesday to stealing customers’ identities in order to pocket income tax refunds. Frances Owens, 36,…
Category: U.S.
WakeMed exposed patients’ PHI in bankruptcy claims uploaded to PACER: attorney
WRAL in North Carolina reports: A Cary law firm has filed a motion against WakeMed, accusing the hospital of releasing patients’ private information, including Social Security numbers, making them susceptible to identity theft. Cort Walker, a bankruptcy and civil business litigation attorney at Sasser Law Firm, said he noticed a problem while reviewing records WakeMed had…
IN: Founder of Empowerment Non-Emergency Medical Transportation Found Guilty of fraud, identity theft
Wanda C. Shorter, 43, of Elkhart, Indiana, was found guilty yesterday, after a four-day jury trial of all four counts charged by indictment in a health care billing fraud/aggravated identity theft case. According to documents in this case, Empowerment Non-Emergency Medical Transportation, Inc. (hereafter “Empowerment”) was an enrolled Medicaid provider. Defendant Wanda C. Shorter founded…
LA: Radio station employee stole contest winner info, opened cable accounts: Gretna police
Michelle Hunter reports: Gretna police arrested an employee of a local radio station accused of stealing the personal information of listeners who won prizes and using the data to open cable accounts and credit cards. Bryan Bienemy, 35, of Gretna, was arrested and booked Wednesday with three counts of felony identity theft and 19 counts of misdemeanor…
Settlement Proposed in Maricopa County Community College District Data Breach Litigation
NOTE: Do NOT contact me about this settlement or expect me to help you file a claim or anything. I am just a breach blogger/citizen journalist and advocate, but I am not your advocate. Do NOT post your details in comments, either. Follow the directions on the post card you received or go to http://www.mcccdclassaction.kroll.com and follow…
OH: Patient records from defunct hospital found in dumpster
Natalie Tendall reports that hundreds of people’s identities and personal medical information was found in a dumpster by someone who contacted the police and news station. The documents contain social security numbers, birth dates and very private health information from hundreds of people in the area…… Hundreds of people’s private, health documents including STD test orders,…