Attorney Jeff Drummond blogs: Changing your NoPP? As you know, the original Privacy Rule requried covered entities to adopt a “Notice of Privacy Practices” to tell patients (or beneficiaries if you’re a health plan) how they plan to use and disclose the individuals’ PHI. You get this sheet each time you go to a doctor…
Ex-UCLA researcher pleads guilty to record breach
Shaya Tayefe Mohajer of Associated Press reports: A former UCLA School of Medicine researcher pleaded guilty to reading confidential medical records of celebrities, high-profile patients and his co-workers in federal court on Friday. Los Angeles resident Huping Zhou, 38, entered a conditional guilty plea to four counts of violating federal medical privacy laws in a…
Balancing medical privacy and criminal prosecution
If HIPAA is violated, can any evidence obtained be used against you in a criminal proceeding? According to a case in Maryland: yes. John Wesley Hall Jr. of FourthAmendment.com writes: Defendant’s BAC [blood alcohol level] level for DUI [driving under the influence] was obtained in violation of HIPAA since a trial subpoena was issued by…
(follow-up) NJ: Trial to begin for Florida Man and Driver on Federal Charges for Their Roles In a $40 Million International Bank Fraud and Identity Theft Ring
The trial of a Miami Beach, Fla., man and his driver for their roles in a telemarketing fraud and identity theft scheme that attempted to defraud financial institutions and their account holders throughout the United States of millions of dollars through the unauthorized and fraudulent debit of customer bank accounts, is scheduled to start with…
WA: Prolific ID thief sentenced to 4+ years in prison
Valorie A. Dade, 59, of Seattle, Washington, was sentenced in U.S. District Court in Seattle to 51 months in prison, five years of supervised release, and $34,338 in restitution for Bank Fraud, Social Security Number Misuse and Aggravated Identity Theft. In fashioning a long sentence, Chief U.S. District Judge Robert S. Lasnik cited Dade’s “overwhelming…
(follow-up) Springfield man pleads guilty to bank fraud, ID theft
Beth Phillips, United States Attorney for the Western District of Missouri, announced that Bryan Thomas Ray, 32, of Springfield, Missouri pleaded guilty in federal court to two federal indictments that charged him in an identity theft and check-counterfeiting conspiracy and with passing counterfeit $100 bills in Springfield. The bank fraud scheme involved false identification documents…