Alexis Stevens reports: Nine people from metro Atlanta, including a former Social Security Administration employee, were sentenced to federal prison for their roles in a $5 million income tax scheme, the U.S. Attorney’s Office said Wednesday. The scheme involved stolen identities from more than 1,000 people, Acting U.S. Attorney John Horn said in an emailed…
Category: U.S.
PA: Last year’s UPMC data breach affecting some employees’ tax returns
Bofta Yimam reports that a breach reported in 2014 that resulted in over 800 cases of tax refund fraud for University of Pittsburgh Medical Center employees may still be impacting employees this year: If you work for the University of Pittsburgh Medical Center, you may have to wait for your tax refund because of the…
IL: Trial in doubt for medical ID theft case
Way back when, I had written myself a note about a case in which five Indiana residents had been indicted on charges that related to an ID fraud conspiracy involving theft of patient information. According to the press release in December 2013 from the U.S. Attorney’s Office for the Northern District of Indiana, the five individuals were indicted November…
Third Circuit Questions FTC’s Data Security Authority
Kacy Brake of Alston & Bird provides her recap of oral argument in the Third Circuit FTC case against Wyndham. You can read her comments here.
Government to drop charges against National Weather Service employee accused of hacking
Well, in light of past coverage, I didn’t see this one coming. Lisa Cornwell of AP reports: A National Weather Service employee accused of illegally accessing a restricted federal computer database containing information about the nation’s dams, stealing information and lying to federal investigators will have charges against her dismissed if a judge approves the…
Number of tax refund fraud victims at Ball State U. climbs; source of breach unknown
Eighty employees of Ball State University have become victims of tax refund fraud, and the numbers seem to be growing each week, while both the university and Anthem say that they are not responsible for the problem. In response to its employees’ problems, however, BSU has created an identity theft information line. Seth Sablaugh reports on the known…