Rodney P. Quarles, Jr., 26, of Charlotte Hall, Md., pled guilty yesterday to a federal charge stemming from an identity theft scam in which he and others used stolen credit cards to make more than $70,000 in purchases. According to a statement of offense, signed by the defendant as well as the government, Quarles worked…
FTC Finalizes Settlements with Two Businesses that Exposed Consumers Sensitive Information Over P2P Networks
From the FTC, a follow-up to a previously-reported action: Following a public comment period, the Federal Trade Commission has accepted as final settlements with two operations it charged with illegally exposing the sensitive personal information of thousands of consumers by allowing peer-to-peer file-sharing software to be installed on their corporate computer systems. Settlements with Utah-based debt…
Leader Of $100 Million Medicare Fraud Scheme Pleads Guilty In Manhattan Federal Court To Racketeering And Other Crimes
Back in October 2010, I noted the case of the Orange Regional Medical Center. They had suffered a data security breach in 2005, but never knew they had been breached until the U.S. Attorney’s Office mentioned their name in the context of a criminal Medicare fraud ring that operated between 2006 and 2010. Many doctors had…
Wow.
Seen on the home page of the U.S. Attorney’s Office for the Middle District of Alabama: The linked notice states: The United States Attorney’s Office is currently prosecuting cases which allege, among other things, theft of personal identifying information and the use of that personal identifying information to prepare fraudulent tax returns. These alleged thefts…
Montgomery woman pleads guilty in federal court to stealing the identities of Troy Hospital patients
A follow-up on a previously reported insider breach at Troy Regional. Erin Edgemon reports: Angeline Austin, 41, pled guilty to one count of conspiring to defraud the government regarding claims, of count of fraud in connection with identification documents, a count of fraud in connection with computers, and of aggravated identity theft, U.S. District Attorney for…
SC: 3.6 million Social Security numbers stolen from state Department of Revenue (update 1)
Ouch. Tim Smith reports: A foreign hacker stole a vast database of the South Carolina Department of Revenue and investigators told GreenvilleOnline.com that 387,000 credit card numbers and 3.6 million Social Security numbers have been exposed. Read more on Greenville News. Update 1: The paper also has a later article on the review of state agencies’…