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Category: U.S.

CO: Aurora City Council members become victims of ID fraud

Posted on September 16, 2011 by Dissent

Carlos Illescas reports: At least five Aurora City Council members have had their identities stolen over the past few weeks, and police have opened an investigation to determine whether the cases are linked. Someone — armed only with the council members’ basic personal information — opened accounts in their names at a billing service for…

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Service Members’ Identities Stolen Via File-Sharing Used for Fraud

Posted on September 15, 2011 by Dissent

Lita Beck and Ken Kalthoff report: A California man who stole thousands of identities, including those of U.S. service members, was sentenced Thursday in Dallas to more than six years in federal prison. Rene Quimby, 42, pleaded guilty in May to one count of fraud and one count of aggravated identity theft in the case,…

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FL: Former employee convicted of stealing identity info of over 500 people from DCF computers for purposes of Medicare fraud

Posted on September 15, 2011 by Dissent

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…

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FL: Nurse stole and texted patient info to co-conspirator for tax fraud scheme

Posted on September 15, 2011 by Dissent

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…

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OH: Personal information for 1,200 lost by Montgomery Co. Office

Posted on September 15, 2011 by Dissent

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…

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Personal data on 25,000 NAF retirees lost

Posted on September 14, 2011 by Dissent

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….

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