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Category: U.S.

California Ex-Con Pleads Guilty of $220,000 Income Tax ID Theft Fraud

Posted on April 27, 2015 by Dissent

Cathy Locke reports that Edwin Ludwig IV, 34, a former inmate of the California Correctional Center in Susanville, has pleaded guilty to obtaining the personal information of other inmates to enable others to obtain fraudulent tax refunds. Read more on CPA Practice Advisor. A press release from the U.S. Attorney’s Office does not clearly indicate whether the…

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IL: Former Miami-Dade prison guard sentenced to 3 years for stolen identity refund fraud using inmates’ information

Posted on April 26, 2015 by Dissent

A former Miami Dade County Department of Corrections and Rehabilitation prison guard was sentenced  to 36 months in federal prison by U.S. District Court Judge Charles R. Norgle for his role in a scheme involving theft of prison inmates’ identities which were used to file false tax returns. Cornelius Crumity pleaded guilty in May, 2014 to one…

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FL: Numerous skimming devices found on local gas pumps

Posted on April 25, 2015 by Dissent

Ari Hait reports that the Florida Department of Agriculture checked more than 6,000 gas stations across the state and found 81 skimmers attached to the pumps. Here’s a list of where they found them.

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NC: Patient records removed from abandoned Statesville hospital

Posted on April 25, 2015 by Dissent

Tina Terry reports that a Channel 9 News investigation resulted in crews removing dozens of boxes of patient records from an abandoned Statesville hospital, the old Davis Hospital. Now wait for it:  the records were abandoned more than 30 years ago. But according to Davis Hospital, back then, “the hospital was operated by an unrelated organization.” Read…

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Seton Family Health notifying 39,000 patients after employee falls for phish; Second Ascension Health member to report breach this week (Update2)

Posted on April 25, 2015 by Dissent

Is Ascension Health being targeted by attackers successfully acquiring employee e-mail account logins via phishing?  (Update 2: It seems they are. See this post after reading the one below.) Zach Lozano reports that Seton Family of Hospitals will provide free identity monitoring and protection services for patients who had their personal information leaked in a phishing…

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CA: Mail Sent To DMV Offices In Riverside Stolen

Posted on April 24, 2015 by Dissent

CBS reports: About 30 pieces of incoming mail were stolen from the mailboxes outside the DMV Riverside Call Center and DMV East Riverside Field Offices, DMV officials said Friday in an alert to customers. The thefts happened during the weekends of March 21 and March 28 and may have involved personal information from customers, DMV…

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