Archive for February 2013
Boca Raton hospital employee among those charged for identify theft
Boca Raton hospital employee among those charged for identify theft Federal authorities charged eight people with identity theft for filing fraudulent federal tax refunds in five separate cases, including that of a former Boca Raton Regional Hospital scheduler. Shalamar Major had access to the personal information of the hospital’s patients and gave it to Tanisha…
Read MoreDocument shredding: the why and the how
Document shredding: the why and the how Tim McBride serves as the Vice President and General Manager of Secure Destruction Services for Recall North America. He is focused on driving improvements in safety, security, service and efficiencies, and is responsible for exploring potential new opportunities and emerging technologies within this service line. In this interview…
Read MoreSensitive documents discarded outside former restaurant
Sensitive documents discarded outside former restaurant SPOKANE, Wash. — The Spokane Police Department says they received information that sensitive employment documents were discarded outside a former Old Country Buffet in north Spokane. The department wants to alert former employees or applicants of the Old Country Buffet located at 5504 N Division because those documents were…
Read MoreFlorida Woman Faces 351-Year Sentence for Identity Theft
Florida Woman Faces 351-Year Sentence for Identity Theft Alci Bonannee, 36, of Fort Lauderdale, Fla., has been found guilty of running an identity theft tax fraud scheme from December 2010 to June 2012, during which approximately 2,000 fraudulent tax returns were submitted to the IRS seeking $11 million in refunds, of which several million dollars…
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