As a follow-up to a case previously noted here, Acting U.S. Attorney Ralph J. Marra, Jr. announced that a Queens, N.Y., man was sentenced to 141 months in federal prison today for supplying Social Security numbers to members of an identity fraud ring. U.S. District Judge Susan D. Wigenton also ordered Yomi Jagunna, 44, to…
Category: U.S.
Jackson Memorial record theft case expands
Paul Brinkmann reports: A federal indictment relating to stolen patient records at Jackson Memorial Hospital has been expanded to include a second defendant, Maria Victoria Suarez. The grand jury indictment, originally filed in July, alleges that Suarez and her husband, Ruben Rodriguez of Miami, bought patient records illegally from Rebecca Garcia from November 2006 to…
T. Rowe Price error leads to breach notification
An internal error at T. Rowe Price Financial Services has resulted in clients receiving images of other clients’ checks. According to a September 15 letter written by their Vice President, Deborah D. Seidel to the New Hampshire Department of Justice: … due to an internal error, images of checks that we processed for two T….
Laptop with some of Madoff victims’ data stolen
It just seems to get worse and worse for Bernie Madoff’s victims. Now AlixPartners, the court-appointed claims agent for the liquidation of Bemard L. Madoff Investment Securities LLC reports (pdf) that in late July, a laptop computer of theirs was stolen from an employee’s locked vehicle. The laptop contained historical information from 1995 and earlier…
Kansas woman pleads guilty to computer fraud
A Kansas woman has pleaded guilty to stealing from her employer and damaging the company’s computer system in an effort to cover up the thefts. Barbara James pleaded guilty to one count of exceeding authorized access to a protected computer and intentionally causing damage to the computer system. In her plea, she admitted the crimes…
NM: Sensitive Files Found In Dumpster
An Albuquerque, New Mexico Housing Authority official expressed dismay over reports that over 100 files containing sensitive personal information on former tenants had been found intact in a dumpster behind an apartment complex. The files appear to date back to the late 90s and early 2000. Now the Housing Authority is concerned that the bulk…