Alabama Attorney General Luther Strange announced the arrest of Darnell Davon Nash, 30, of Cleveland, Ohio, on sixty-nine counts of filing false claims with the Alabama Medicaid Agency and one count of trafficking in stolen identities. The Attorney General’s Medicaid Fraud Control Unit presented evidence to the August 2014 term of the Montgomery County grand…
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PA: Woman Charged In A Multi-State Bank Fraud And Identity Theft Scheme
The United States Attorney for the Middle District of Pennsylvania announced today that an indictment was returned by a grand jury charging a New York woman with bank fraud and aggravated identity theft. Njeri Bowen, age 26, a resident of New York, defrauded a PNC Bank in State College and more than 25 PNC Bank…
Elmore prison clerk sentenced in massive identity theft
Rick Harmon reports: Sasha Webb, a medical records clerk at an Alabama Department of Corrections facility in Elmore County, was sentenced Thursday to serve almost six years in federal prison for her involvement in a stolen-identity, tax-fraud scheme. She was also ordered to serve three years of supervised release following her prison sentence and to…
Update on Southern Perioperative Services breach
In January 2011, this site noted that Southern Perioperative Services in Alabama had reported a breach to HHS that occurred in November 2010 and affected 2,000 patients. Other than HHS’s coding of the incident as “Theft, Other Portable Electronic Device, Other,” no additional details were available. Yesterday, HHS updated its entry for the breach to…
AL: Records containing minor’s sensitive information were publicly available through Birmingham City Schools website
Madison Underwood reports that hundreds of records containing minor’s sensitive information – names, birthdates, phone numbers and more – were publically available online at a website operated by Birmingham City Schools. Read more on AL.com. Would this be a good time to remind everyone that Alabama is one of only a few states that does not…
Three women indicted in stolen identity refund fraud ring
Tamaica Hoskins and Roberta Pyatt, of Phenix City, Alabama, and Lashelia Alexander, of Columbus, Georgia, were indicted for their roles in a stolen identity refund fraud (SIRF) conspiracy, Acting Deputy Assistant Attorney General Larry J. Wszalek for the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama…