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Category: U.S.

Former Fort Benning Hospital employee sentenced for role in tax refund fraud scheme.

Posted on August 7, 2015 by Dissent

There’s a follow-up to a case that I’ve been covering since February, 2014, when Tracy Mitchell, a former Fort Benning Hospital employee, was indicted for stealing service members’ identity information to use for a tax refund fraud scheme. A superseding indictment was subsequently filed in May, 2014. Mitchell pled guilty in April of this year. She was…

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TX: IRS employee loses flash drive with 11,000 Katy Independent School District employees’ SSN

Posted on August 7, 2015 by Dissent

Sofia Ojeda reports: More than 11,000 workers’ personal information, including birth dates, addresses, and Social Security numbers were potentially leaked during a random IRS audit. […] In an email to Katy ISD employees obtained by KPRC 2, Katy ISD Superintendent Alton Frailey explained the security breach. He said that Wednesday, the IRS conducted a random…

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FL: Boynton Beach Resident Pleads Guilty to Participating in an Identity Theft Tax Refund Fraud Scheme

Posted on August 7, 2015 by Dissent

A Boynton Beach resident pled guilty to possessing heroin and participating in an identity theft tax refund fraud scheme. Christopher Richard Edwards, 25, of Boynton Beach, pled guilty today to possession with intent to distribute heroin, access device fraud, aggravated identity theft, and making a material false statement by filing a false tax return with the…

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Former U.S. Postal Service Employee Sentenced To Federal Prison For Theft Of Postal Funds And Identity Theft

Posted on August 7, 2015 by Dissent

BATON ROUGE, LA –United States Attorney Walt Green announced that Chief U.S. District Judge Brian A. Jackson sentenced LARONDA D. MOORE, age 38, of Baton Rouge, Louisiana, yesterday to serve 32 months in federal prison for her conviction for aggravated identity theft and misappropriation of postal funds. Following her release from prison, MOORE will be…

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American Airlines, Sabre Said to Be Hit in Hacks Backed by China (UPDATED)

Posted on August 7, 2015 by Dissent

Update: American Airlines subsequently denied having been attacked. SCMagazine reports: “There is no indication or evidence of an attack or that any customer data has been compromised,” said American spokesman Casey Norton, adding that, “Because of a threat to a close partner that we work closely with on reservations we are looking closely at our…

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Advanced Data Processing/Intermedix sued over 2012 insider breach

Posted on August 6, 2015 by Dissent

Remember the Advanced Data Processing/Intermedix insider breach of 2012 where a rogue employee provided ambulance patient identity information to others involved in a tax refund fraud scheme? I had covered it on PHIprivacy.net (cf here and here for just two of the posts) and also on this site (cf, this post). In reporting on the breach, one of the…

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