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Category: U.S.

TX: Loan documents found in trash

Posted on March 24, 2009 by Dissent

Deborah Wingley of ABC News reports that boxes filled with loan documents containing personal information, including names and Social Security numbers, were found in the trash. The loan applications were taken by Royce Homes. The state is investigating.

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LifeWatch notifies patients of exposed data

Posted on March 24, 2009 by Dissent

LifeWatch Corp., a company specializing in ambulatory health monitoring, has notified (pdf) the New Hampshire Attorney General’s Office that due to a configuration error, some patient files were available on public areas of their web site for about three weeks last month. Personal information in the exposed files included the patients’ names, dates of birth,…

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LA: BR man arrested for allegedly stealing identity of local officers and deputies

Posted on March 23, 2009 by Dissent

Jim Shannon of WAFB reports on an ID theft case with a bit of a twist: Alton Davis was arrested for the identity theft of 31 current and retired Baton Rouge police officers, going back to 2005. But the scope of the problem is still unknown and may affect other municipal workers. Nothing in the…

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Court to Notify Veterans about Class Action Settlement Involving Laptop Stolen in 2006

Posted on March 23, 2009 by Dissent

From PRNewswire: A notification program began today, as ordered by the United States District Court for the District of Columbia, to alert veterans, spouses of veterans, and members of the military of a proposed $20 million settlement reached with the United States Department of Veterans Affairs and certain Department employees in their official capacities (together…

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NC: Insurance agent charged with ID fraud

Posted on March 23, 2009 by Dissent

The News & Observer reports that Melissa Swain Parrish, a contract insurance agent with Miracle Insurance Co., has been arrested and charged with ID theft and obtaining property by false pretenses for allegedly stealing the identities of more than 100 people and collecting commissions by enrolling them in Medicare Advantage plans. Some of the people…

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Bits ‘n Pieces

Posted on March 23, 2009 by Dissent

In the justice system: Laura Bustamante, who worked for the Utah Department of Workforce Services, was sentenced to  three years in prison  for her role in an ID theft ring. Previous coverage here. Tiina Eldridge and Jean Paul Rudahunga were arrested after they were found in possession of fraudulent credit cards and credit card data…

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