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Category: U.S.

NM: Dona Ana County Clerk employees involved in fraudulent tax return check-cashing scheme

Posted on June 1, 2015 by Dissent

Patrick Hayes and Jesse Martinez report: Seven people were arrested, including employees at the county clerk’s office, in connection with an identity-theft scheme, authorities said. An arrest warrant was executed in Anthony, New Mexico, Friday that resulted in the arrest of four people at a residence. Evidence found in those arrests resulted in three county…

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KY: Medical records from defunct practice found in Richmond dumpster

Posted on June 1, 2015 by Dissent

Melanie Kendall reports: A Madison County man says he found thousands of medical records stuffed in a dumpster. Carl Swanger says Saturday he found 65 boxes filled with patient information, including social security and credit card numbers. He says immediately he knew something wasn’t right. The boxes were stuffed in a dumpster at AAA Rent-A-Space…

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New York State Office of Mental Health Nathan S. Kline Institute for Psychiatric Research notified over 500 of lost laptop

Posted on June 1, 2015 by Dissent

The New York State Office of Mental Health Nathan S. Kline Institute for Psychiatric Research notified 563 research participants (?) of a lost laptop. The notification to HHS was made on April 10, but I can find no notice on the state’s web site or on the institute’s web site to explain what happened or…

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U.S. HealthWorks notifying employees of laptop theft

Posted on June 1, 2015 by Dissent

U.S. HealthWorks, a Dignity Health member, is notifying employees that one of their fellow employees screwed them by  leaving a laptop with their unencrypted name, address, date of birth, Social Security number, and job title in a car, from where it was stolen overnight. Well, they don’t describe it that way, but that’s the net result,…

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FL: Former Employee of the U.S. Postal Service and Co-Defendant Sentenced for Identity Theft Tax Refund Fraud Scheme

Posted on May 30, 2015 by Dissent

Two individuals, including a former employee of the U.S. Postal Service, have been sentenced for their participation in an identity theft tax refund fraud scheme. Shawn Hawes, 34, of Miami, was sentenced to 62 months in prison, followed by three years of supervised release.  Kelly Urseles Roberts, 39, of Miami, was sentenced on May 19, 2015 to…

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Buffalo Heart Group discovers insider wrongdoing involving patient information

Posted on May 29, 2015 by Dissent

Jill Perkins of WKBW in Buffalo, New York posted a statement from attorneys for the Buffalo Heart Group: The Buffalo Heart Group, LLP, a local medical practice, uncovered a serious breach of its computer system that took place in the Spring, 2014 and affected between 500 and 600 of its patients. The recently completed internal…

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