Dana J. Boente, U.S. Attorney for the Eastern District of Virginia, announced that all seven conspirators have now been sentenced for stealing more than $5 million through a fraud scheme involving identity theft and credit card, bank and mortgage fraud. The scheme, led by Abdul Hameed of Houston Texas, involved the use of at least…
Category: U.S.
SSA employee convicted for unauthorized access to govt computer
Roberto Rodriguez, 54, formerly of Fort Lauderdale, FL, was convicted by a jury on July 29, 2009 of seventeen counts of exceeding his authorized access to a government computer. Rodriguez is scheduled to be sentenced on October 9, 2009, before U.S. District Court Judge William J. Zloch. Rodriguez, while an employee at the Social Security…
Tax-preparation docs found in dumpster
WOIA in Texas reports that San Antonio police are investigating how boxes full of unredacted personal information including Social Security numbers and financial information were sitting in the in the open in a dumpster. All of the paperwork was labeled “Century Income Tax.” WOAI reports that the owner of the firm has not returned any…
DLPLampSource.com data breach
DLP Lamp Source, a distributor of replacement DLP and LCD lamps, is in the process of notifying its customers of a data-breach incident, which exposed their personal information and credit-card details. The company notes that the administration portion of its website was compromised by unknown attackers. We have become aware of this incident after one…
Stolen Williams Cos laptop had worker data
Tulsa World reports: A Williams Cos. Inc. laptop containing personal and compensation information for more than 4,400 current and former employees was stolen this week, company and police officials said Friday. The computer contained names, birth dates, Social Security numbers and compensation data for every Williams employee since Jan. 1, 2007, company spokeswoman Julie Gentz…
Jackson Memorial worker stole patient records, sold them to lawyer
<blockquote>Ambulance chasing just took a reckless turn — at the intersection of healthcare and the law. A Miami man was charged Thursday with buying confidential patient records from a Jackson Memorial Hospital employee over the past two years, and selling them to a lawyer suspected of soliciting the patients to file personal-injury claims. Ruben E….