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Category: U.S.

Murphy, Texas Man Guilty of Bank Fraud and Identity Theft Violations

Posted on January 13, 2010 by Dissent

U.S. Attorney John M. Bales announced today that a 43-year-old Murphy, Texas man has pleaded guilty to charges of bank fraud and identity theft in the Eastern District of Texas. Clifford Wayne Robertson pleaded guilty to bank fraud and aggravated identity theft today before U.S. Magistrate Judge Don Bush. According to the indictment, an investigation…

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CT Sues Health Net For Massive Security Breach (updated)

Posted on January 13, 2010 by Dissent

Attorney General Richard Blumenthal today sued Health Net of Connecticut, Inc. for failing to secure private patient medical records and financial information involving 446,000 Connecticut enrollees and promptly notify consumers endangered by the security breach. Blumenthal is also seeking a court order blocking Health Net from continued violations of HIPAA (Health Insurance Portability and Accountability…

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(follow-up) Would-be AIG extortionist sentenced

Posted on January 13, 2010 by Dissent

Tom Spalding reports: A 28-year-old Indianapolis man was sentenced today to two years in state prison for trying to extort $208,00 from an insurance company after stealing a computer server. Kevin M. Stewart was the first to be prosecuted under a law that makes it a crime to commit extortion with material from a protected…

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Health care: A ‘goldmine’ for fraudsters

Posted on January 13, 2010 by Dissent

Parija Kavilanz reports: There’s a group of people who really love the U.S. health care system — the fraudsters, scammers and organized criminal gangs who are bilking the system of as much as $100 billion a year. Health care identity theft dominated all other crimes in the sector last year, according to Louis Saccoccio, executive…

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NY: Hackers pluck 8,300 customer logins from bank server (updated)

Posted on January 12, 2010 by Dissent

Dan Goodin reports: Hackers have stolen the login credentials for more than 8,300 customers of small New York bank after breaching its security and accessing a server that hosted its online banking system. The intrusion at Suffolk County National Bank happened over a six-day period that started on November 18, according to a release (PDF)…

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Kaiser Patient Data Stolen (updated)

Posted on January 12, 2010 by Dissent

KCRA reports: Information regarding approximately 15,000 Kaiser Permanente patients, including about 4,000 people in the Sacramento area, was stolen in December, the organization said Tuesday. Names and medical record numbers — and in some cases age, gender, phone number and general information regarding their medical care — were taken Dec. 1 when an external electronic…

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