Thursday, February 12, 2015

Employee Stole Patient IDs for Tax Fraud Scheme

A Florida man who worked in a group home for disabled patients, stole their personally identifiable information (PII) and gave it to a co-conspirator who used it to file fraudulent tax returns.

This insider stole patient identities over a two year period from 2012 - 2014 and over 40 fraudulent tax returns were filed in an attempt to steal $265,000 from the government. He and his co-conspirator have been sentenced to federal prison terms.

"Between 2012 and 2014, [he] used the stolen identities of deceased persons, severely disabled people, and others, in an attempt to steal more than $265,000 from the United States Treasury."
- US Attorney's Office, Northern District Florida
It is unclear why it took two years to discover the ID thefts. Organizations seeking to proactively detect ID theft, rather than learn about it from law enforcement, can utilize low-cost on-demand SaaS analytics services.
Learn how to proactively detect identity theft and unauthorized breaches of data privacy, even by authorized users - with no hardware and no on-site software.
(a) Two Pensacola Men Sentenced to Federal Prison for Tax Refund Fraud and Identity Theft Scheme -, 02/10/2015

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