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Category: U.S.

Woman gets 18 months for ID theft for misusing her kids’ identities

Posted on October 14, 2010 by Dissent

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…

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TN: DCS building burglarized, confidential information found

Posted on October 14, 2010 by Dissent

Nate Morabito reports: Johnson City police are looking for the person who ransacked the Plymouth Road Department of Children’s Services building this weekend. According to the police report, officers believe a juvenile likely broke into the building to get the title to his car back. According to the report, that title was stripped from him after…

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CA: 3rd suspect charged in pump-skimming scam

Posted on October 13, 2010 by Dissent

Henry K. Lee reports: A third suspect has been charged for his role in a gas pump-skimming operation that was uncovered in Martinez and victimized customers throughout Northern California, authorities said Wednesday. Edwin Hamazaspyan, 31, is facing identity theft and conspiracy charges along with David Karapetyan, 31, and Zhirayr Zamanyan, 30, all of Los Angeles. The three…

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Two charged with credit union theft that allegedly used Navy clinic data

Posted on October 13, 2010 by Dissent

Another case allegedly involving theft of patient data for fraud.  John Wharton reports from Maryland: St. Mary’s grand jurors have charged two county residents with stealing from the Navy Federal Credit Union, in a scheme that law officers allege misappropriated the personal information of Navy health clinic patients. Donna Mason, a 41-year-old Lexington Park woman,…

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Data breach in 2005 fueled a long-running massive Medicare fraud scheme

Posted on October 13, 2010 by Dissent

An indictment unveiled in New York today concerning a huge Medicare fraud scheme reveals how both medical professionals and patients may have their identities stolen in furtherance of fraud. And in this case, a data breach years ago provided much of the identity information needed. William K. Rashbaum and Michael Wilson report: An Armenian-American crime…

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MA: Court papers allege Cahill camp laptops stolen

Posted on October 13, 2010 by Dissent

Dave Wedge reports on allegations that laptops containing personal information of campaign donors were stolen for political purposes: Laptops containing personal information of Tim Cahill donors were reported stolen from aides to Paul Loscocco just days before the supporters received requests for contributions to the Charlie Baker campaign, a top Cahill aide claims in new…

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