A jury returned a verdict of guilty on September 12, 2011 against Yenky Sanchez, 25, of Miami. Sanchez was found guilty on one count of conspiracy to commit health care fraud, one count of conspiracy to commit authentication feature fraud, and ten counts of aggravated identity theft. The guilty verdict against Sanchez follows on the…
Category: U.S.
FL: Nurse stole and texted patient info to co-conspirator for tax fraud scheme
Chase Purdy reports: Polk County deputies arrested a Winter Haven nurse Tuesday on charges she swindled money and identification information from more than 30 elderly patients. Cathy “Pumpkin” McClain was charged with grand larceny, ID theft and scheming to defraud several patients at Brandywyne Healthcare Center, a nursing home in Winter Haven. Authorities said McClain…
OH: Personal information for 1,200 lost by Montgomery Co. Office
A USB thumb drive containing social security numbers for 1,200 people who sought assistance from the Montgomery County Department of Job and Family Services went missing from the department in August. A notification sent by mail to the affected people said the department discovered the flash drive containing the information was missing August 24. The…
Personal data on 25,000 NAF retirees lost
Mark Patton reports: Army officials say a CD containing the personal information of nearly 25,000 Non-Appropriated Fund retiree records was lost in the mail. The potentially compromised information contains names, Social Security numbers and other retirement data such as retirement date, type of retirement, amount of life insurance carried, term data and dates of service….
Bright House Networks notifies customers of breach
Steve Ragan learned of a data breach at Bright House Networks the hard way – by getting a breach disclosure notice as a customer. Steve describes the September 2011 letter: “Recently, we were made aware that an unauthorized source gained access to our servers and, as a result, historical customer data back to June 22,…
(Update) EPISD Lawyer: District Is Not Legally Liable For The Hacking
Gaby Loria reports: El Paso Independent School District trustees heard from concerned employees and parents at a Tuesday evening board meeting regarding the hacking situation that put more than 70,000 students and employees at risk for identity theft. […] The district alerted the community about the breach the day it found out about it and…