A New York woman was sentenced today to 30 months in prison for her role in a scheme that defrauded customers of a Florence, Kentucky bank out of over one million dollars. U.S. District Court Judge David L. Bunning sentenced 38-year-old Lisa Reid for one count of bank fraud and one count of aggravated identity…
Category: U.S.
IRS: “We’re outraged” someone stole IDs of dead babies
There needs to be a special place in hell for these criminals. Hagit Limor reports: The Internal Revenue Service is investigating a problem the I-Team brought to light after the agency rejected the tax returns of a Cincinnati couple, saying someone else already had claimed as a dependent the daughter they had just lost to…
VA: 35,000 residents’ SSNs compromised when Accomack County laptop stolen on employee’s vacation to Vegas
We all know how I love reporting on laptops stolen from cars because it’s just such an unusual thing and no one could have possibly foreseen it, right? Ted Shockley reports: An Accomack employee had a county-owned laptop computer stolen while on a personal vacation to Las Vegas, and with it the names and Social…
Orange Regional Medical Center asks investigators for info on breach
Following revelations yesterday by the FBI and U.S. Attorney’s Office of a massive Medicare fraud scam that utilized patient data stolen, in part, from Orange Regional Medical Center in New York, I asked the center whether they had known about the breach when it occurred in 2005 and whether and when patients were notified of…
Error by Veterans Affairs vendor exposed 3,936 veterans’ SSN in mailing
In its most recent report to Congress, the Veterans Affairs Department reported that on August 25, 6,299 out of the 69,366 “Benefit Summary” letters intended for veterans and non-veterans in Massachusetts were mailed to incorrect addresses. The letters contained the veterans’ and non-veterans’ benefit information including their claim number, which, in some instances, was the…
Woman gets 18 months for ID theft for misusing her kids’ identities
The Identity Theft Resource Center and Privacy Rights Clearinghouse have both been active in trying to highlight the growing risks of children having their identity information misused for fraud. In too many cases, the perpetrators are their own parents. Although I generally don’t report all these cases on this blog, here’s a case in Maryland…