As a follow-up to a case previously noted here, Acting U.S. Attorney Ralph J. Marra, Jr. announced that a Queens, N.Y., man was sentenced to 141 months in federal prison today for supplying Social Security numbers to members of an identity fraud ring. U.S. District Judge Susan D. Wigenton also ordered Yomi Jagunna, 44, to…
Authorities Investigate Financial Records Found in Dumpsters
South Carolina authorities are investigating piles of files found in dumpsters that contain financial records, tax filings, even social security numbers of people and businesses in Mount Pleasant and across the nation. According to ABC News in Charleston, many appear tied to the radio industry. As of today, it’s not clear who is responsible for…
Public disclosure disclosed a bit too much
Over on Sound Politics, Mark Griswold writes: While perusing the PDC’s website this morning I came across a major security breach. For obvious reasons I’m not going to post the information I have and like a good citizen I’ve reported it to the PDC. In short though, I am now in possession of the names,…
Jackson Memorial record theft case expands
Paul Brinkmann reports: A federal indictment relating to stolen patient records at Jackson Memorial Hospital has been expanded to include a second defendant, Maria Victoria Suarez. The grand jury indictment, originally filed in July, alleges that Suarez and her husband, Ruben Rodriguez of Miami, bought patient records illegally from Rebecca Garcia from November 2006 to…
T. Rowe Price error leads to breach notification
An internal error at T. Rowe Price Financial Services has resulted in clients receiving images of other clients’ checks. According to a September 15 letter written by their Vice President, Deborah D. Seidel to the New Hampshire Department of Justice: … due to an internal error, images of checks that we processed for two T….
Laptop with some of Madoff victims’ data stolen
It just seems to get worse and worse for Bernie Madoff’s victims. Now AlixPartners, the court-appointed claims agent for the liquidation of Bemard L. Madoff Investment Securities LLC reports (pdf) that in late July, a laptop computer of theirs was stolen from an employee’s locked vehicle. The laptop contained historical information from 1995 and earlier…