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Category: U.S.

TN: “Thousands” Of Medical Records Discovered In Recycling Bin (update 1)

Posted on May 16, 2009 by Dissent

A second breach involving patient records reported in Chattanooga this week, and it also involves paper records: Derek Dellinger of NewsChannel9 reports that customers at a recycling center found hundreds of medical records thrown into the trash for anyone to see. Officers on scene told the reporter that the records included patients from hospitals to…

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Tennessee man receives hundreds of Georgia patients’ insurance records

Posted on May 16, 2009 by Dissent

NewsChannel9 in Chattanooga Tennessee reports that a man in Harrison (TN) received a priority package that contained hundreds of patients’ insurance papers from Blue Cross Blue Shield of Georgia. The documents contained account numbers, patient names, member numbers, service dates, charges and tax id numbers. There was also a check enclosed from the insurance company…

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Bits ‘n Pieces

Posted on May 16, 2009 by Dissent

In the justice system: Four Romanian men were arrested in Florida after being accused of skimming a Chase Bank ATM in Cicero, NY. They have been linked to similar schemes around the country. More. In Utah, Frank Miranda and his wife Valerie Pena were sentenced for conspiracy to commit access device fraud. Some of the…

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ID thief posing as Black & Decker sentenced to prison

Posted on May 15, 2009 by Dissent

Cal Fizer, a Detroit resident who used fake 1-800 numbers to steal hundreds of credit card numbers and other personal identity information, has been sentenced to 70 months’ imprisonment on the charges of credit card fraud, mail fraud, and aggravated identity theft. The sentencing was announced (pdf) by Terrence Berg, United States Attorney for the…

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PA: Ex-employee of Colonial Penn charged in ID-theft scam

Posted on May 15, 2009 by Dissent

Michael Hinkelman of the Philadelphia Daily News reports that Lisa Bryant Nelson, a former Colonial Penn Life Insurance Co. employee, was indicted by a federal grand jury on charges of using company computers to steal personal and bank-account information of customers who also had accounts with Citizens Bank, M&T Bank and Wachovia Bank. Over 120…

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“Operation Plastic Pipe Line” nabs 45 in massive international ring

Posted on May 14, 2009 by Dissent

Queens District Attorney Richard A. Brown announced today that an international forged credit card and identity theft ring based in the New York metropolitan area has been successfully dismantled following the indictment this week of forty-five individuals. The ring – which was comprised of three separate identity theft and forged credit card groups that employed…

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