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Category: U.S.

CA man pleads guilty to Medicare scam, aggravated ID theft

Posted on December 7, 2009 by Dissent

The owner of Beltline Medical Supplies, Inc., formerly in Dallas, Texas, pleaded guilty last week to charges of aggravated identity theft. According to plea documents filed in the case, Rafayel Movsesyan, 38, a resident of Los Angeles, California, opened Beltline Medical Supplies, Inc. in Dallas in 2007 and submitted more than $1,028,000 in false claims…

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Blumenthal suspects HealthNet disk was stolen

Posted on December 7, 2009 by Dissent

Attorney General Richard Blumenthal says a missing disk containing confidential data on almost 450,000 Health Net patients in Connecticut may have been stolen, rather than lost. Blumenthal said today he is notifying federal criminal investigators, asking that they take a closer look into the matter. Health Net got into hot water with AG’s office in…

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MI: Possible security breach at Flagstar

Posted on December 6, 2009 by Dissent

WOOD-TV reports: There is the possibility of a security breach at Flagstar Bank, according to a letter it sent out to some customers Nov. 25. A laptop owned by a bank vendor was stolen, and inside the computer were some customers’ social security numbers. “We have no reason to believe that the files with this…

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OR: State launches inquiry into records breach

Posted on December 6, 2009 by Dissent

Alan Gustafson reports: A state inquiry is under way to determine whether two state agencies broke Oregon law by dumping records with people’s names and Social Security numbers into an open recycling bin. Regulators with the Oregon Department of Consumer and Business Services are checking for violations of the Oregon Consumer Identity Theft Protection Act,…

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NC: Kids’ Social Security numbers on school postcards

Posted on December 5, 2009 by Dissent

Josh Shaffer reports: The Wake County school system accidentally sent out about 5,000 postcards with students’ Social Security numbers printed on the front, a mistake that angered parents and will cost the district nearly $100,000 to remedy. On Tuesday, Wake schools mailed about 15,000 reminders asking parents to specify if they want to keep their…

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HSBC exposed sensitive bankruptcy data

Posted on December 4, 2009 by Dissent

Robert McMillan reports: HSBC Bank says a bug in its imaging software inadvertently exposed sensitive data about some of its customers going through bankruptcy proceedings. In notification letters made public Thursday, the bank said it had redacted sensitive information in Chapter 13 bankruptcy proof-of-claim forms that were filed electronically, but that the information turned out…

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