David M. Stauss and Gregory Szewczyk of Ballard Spahr LLP write: In the absence of federal action, state legislators continue to propose bills that would increase data privacy and security protections for consumers. Any entity that does business in these states or maintains confidential information of their residents should monitor the legislation to determine whether and how…
Search Results for: alabama
Alabama Resident Convicted in Stolen Identity Refund Fraud Schemes That Sought $26 Million
This case has been going on for years. You can find previous coverage of it on this site either by searching for individual defendants’ names or searching for “Alabama Department of Corrections.” From the U.S. Attorney’s Office, Middle District of Alabama on November 9: A Phenix City, Alabama resident was convicted today by a federal…
Alabama Man Indicted in Alleged $19 Million Stolen Identity Refund Fraud Scheme
A federal grand jury sitting in Montgomery, Alabama returned an indictment, which was unsealed, charging a Phenix City, Alabama resident with conspiring to file fraudulent refund claims, mail fraud, wire fraud and aggravated identity theft, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney A….
Former MedAssist employee charged with trafficking stolen identities from Southeast Alabama Medical Center patients
WSFA reports: A woman whose job specialized in assisting medical patients has been charged with identity theft, according to the Dothan Police Department. Dothan Police say Malika Shanta Oliver, 40, is charged with trafficking stolen identities. An investigation revealed Oliver was employed by a company called MedAssist which specializes in assisting medical patients with insurance…
Alabama website breach revealed personal data of some state retirees
Mike Cason reports: A Mobile woman who was helping her parents with their state health insurance coverage saw names, dependent’s names, dates of birth and Social Security numbers of other insurance program members on the system’s website. Amanda Murdick said when she opened a portal for members on the website of the Public Education Employees’…
Alabama CVS’ patient information at risk after laptop stolen
Kelly Poe reports: A laptop that contained prescription and patient information on customers of a CVS Pharmacy in Calera has been stolen. CVS learned on March 22 that the password-protected laptop had been stolen from a vendor. The laptop contained information about customers who have had prescriptions filled at the CVS store at 8370 Highway 31…