United States Attorney Joyce White Vance announced that Isaac Earl Smith, 38, and Annetra Poole-Moore, 37, have agreed to plead guilty to federal crimes involving health care fraud, disclosures prohibited by the Health Insurance Portability and Accountability Act (HIPAA), and aggravated identify theft. Between about September 2008 and April 2009, Smith, of Pleasant Grove, and…
Category: U.S.
Vendor data on encrypted tapes falls off truck – UPDATED
A box with encrypted tapes containing personal data fell off a truck… Cuyahoga County officials are searching for a box that fell off a truck and contained personal information for 300 people. The box was being moved Monday to a storage facility and held information, including Social Security numbers, for private vendors who provide services…
Wyndham Hotels and Resorts hacked again
Wyndham Hotels and Resorts (“WHR”) reports that it suffered a second hacking-related breach that it learned of while still dealing with a 2008 breach (see previous coverage). In a letter [pdf] dated August 21 to the New Hampshire Attorney General’s Office, Wyndham indicates that 201 residents of New Hampshire were affected by the latest incident:…
Normandeau Associates reports theft and recovery of stolen laptop
Normandeau Associates, an environmental consulting firm based in New Hampshire, notified the New Hampshire Attorney General of the theft of a laptop with an encrypted employee database. The theft occurred in 2008, and the laptop was recovered in February 2009, but Normandeau did not learn of the problem until June 2009, at which point they…
Administrative services provider holding databases hostage – law firms
Courthouse News reports: A group of law firms that offer advice to debtors says a company it hired to provide administrative services took $9 million in profits and is holding sensitive client records hostage. Persels & Associates, of Towson, Md. dba Consumer Law Associates and Legal Advice Line, sued My Professional Advice in Baltimore County…
Bits ‘n Pieces
In the justice system: Jennifer Freeman was indicted by a grand jury for wire fraud, aggravated identity theft and possession of five or more identification documents. More. Four Jackson-area residents received federal prison sentences today of 22 months to 66 months for their involvement in an identity theft ring with victims as far away as…