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Category: U.S.

CO: ID theft suspects charged

Posted on February 10, 2009 by Dissent

The Denver District Attorney’s office has charged two adults suspected of stealing hundreds of people’s identities out of homes, cars, hotels and a local hospital. Paul Simmons, 46, was charged with one count of identity theft, one count of forgery, possession of forged instruments and one count of theft of medical records. Dawn Philbin, 51,…

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UT: Man sentenced in theft of medical records

Posted on February 10, 2009 by Dissent

AP is reporting: A man accused of stealing the medical records of more than 1.5 million patients from the University of Utah’s hospital and clinics will spend one year in jail. Shadd D. Hartman pleaded guilty in December to misdemeanor charges of theft by receiving stolen property and attempted possession of another’s identification documents. Read…

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CO: 150 missing hospital patient records found

Posted on February 10, 2009 by Dissent

All 150 patient records missing for three months from Saint Joseph Hospital and Lutheran Medical Center have been found, according to Exempla Healthcare and FedEx. The documents had been lost by FedEx while being shipped between two third-party groups doing compliance and audit checks to make sure Exempla Healthcare meets complex Medicare requirements. FedEx spokesman…

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CO: ‘Anti-Gym’ Personal Records Found In Dumpster

Posted on February 10, 2009 by Dissent

Rick Sallinger reports: Personal information on clients of a now-shuttered Denver gym has turned up in a very public place. Two weeks ago the Internal Revenue Service shut down the “Anti-Gym” for non-payment of payroll taxes. Somehow many of the gym’s records turned up outside in the trash. … There was information about gay relationships,…

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CA: 54 workers face charges of ID theft

Posted on February 10, 2009 by Dissent

Jerry Berrios reports: Fifty-four employees of a Valencia DVD company were charged Monday with using false documents, according to the Los Angeles County District Attorney’s Office. The charges followed a raid Thursday on L&M Optical Disc West in which authorities arrested 55 individuals in connection with a variety of identity-theft-related crimes. Prosecutors declined to file…

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Phila. man pleads guilty in ID theft scheme

Posted on February 10, 2009 by Dissent

Danielle Camilli reports: A Philadelphia man pleaded guilty Monday to charges stemming from a scheme in which he admitted using personal information of customers at a Mount Laurel bank to open fraudulent credit card accounts. Anthony Wood, also known as Anthony Bickerstaff, pleaded guilty to second-degree computer criminal activity and second-degree identity theft before Superior…

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