Reeves admitted he purchased Veterans Administration (VA) medical records from someone whom he knew who worked at the VA, and used the information to file fraudulent tax returns.
"Reeves admitted he purchased VA medical records from someone at the VA, and used the information to file fraudulent tax returns."It is unclear who at the VA stole and sold the identities to Reeves or over what period of time the identity thefts occurred. Organizations seeking to proactively detect theft of identities can utilize low-cost on-demand SaaS analytics services.
- US District court documents
Download a white paper on patient privacy breach detection. Learn how to proactively identify unauthorized breaches of patient data privacy, even by authorized users - with no hardware and no on-site software.Sources:
(a) FL: Brandon Man Sentenced To More Than 7 Years For Stolen Identity Refund Fraud - www.PHIprivacy.net, 05/17/2014