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Category: U.S.

CT: Romanian admits role in ATM skimming scheme that defrauded People’s United Bank customers

Posted on April 9, 2011 by Dissent

Nadia Pasici, 49, a citizen of Romania residing in Middle Village, New York, pleaded guilty this week before United States District Judge Vanessa L. Bryant in Hartford to one count of conspiracy to commit bank fraud. The charge stems from Pasici’s participation in an ATM skimming scheme. According to court documents and statements made in…

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Patient data stolen from Philadelphia’s Family Planning Council

Posted on April 8, 2011 by Dissent

Robert Moran reports: The Family Planning Council in Philadelphia made public Friday that a computer storage device containing the personal and medical records of about 70,000 patients was stolen in December and remains missing. The theft was blamed on a former worker whose employment ended Dec. 28, the day the theft was discovered and reported…

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In Surprise Appeal, TJX Hacker Claims U.S. Authorized His Crimes

Posted on April 8, 2011 by Dissent

Kim Zetter reports on an appeal filed by Albert Gonzalez.  Gonzalez has asked for his guilty pleas to be overturned, claiming that everything he did (his criminal acts) were at the behest of the Secret Service and that he did not know that he could offer a Public Authority defense. In writing his appeal, Gonzalez…

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SC: Veterans’ Personal Info Exposed by Aiken V.A. Employee

Posted on April 8, 2011 by Dissent

Brett Buffington reports: Personal information, including social security numbers of over 2500 local veterans, may have been exposed by an employee at the V.A. Center in Aiken. The revelation comes after a month-long investigation by WJBF News Channel 6. Reporter Brett Buffington first asked officials at the Aiken office and their parent, the Norwood V.A….

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Medical office assistants charged criminally under HIPAA for their part in ID theft ring

Posted on April 8, 2011 by Dissent

A March 15, 2011 indictment of twelve defendants charged for their parts in an identity theft and bank fraud scheme has been unsealed. Two of the defendants, who worked for HIPAA-covered entities in Florida, and have also been charged with HIPAA violations. According to the indictment,  Erica Hall was employed by Dr. Linda Green in Coral…

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ME: State Prisoner Sentenced For False Tax Claims and Misuse of Social Security Numbers

Posted on April 8, 2011 by Dissent

Troy D. Fears, who was formerly incarcerated at the Maine State Prison in Warren, was sentenced to 57 months in prison to be followed by 3 years of supervised release for filing false tax returns and misusing social security numbers. On February 4, 2011, Fears plead guilty to the charges. According to court records, between…

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