February 8, 2018
Massachusetts Attorney General Maura Healey has unveiled a new online portal to let businesses and organizations report data breaches. The Democrat said the online portal should make it easier to alert her office to the potential theft of information. Since …
October 10, 2017
The Trump administration is exploring ways to replace the use of Social Security numbers as the main method of assuring people’s identities in the wake of consumer credit agency Equifax Inc.’s massive data breach. The administration has called on federal …
September 5, 2017
An employee at Pennsylvania’s Department of Transportation granted driving privileges to more than 30 people without requiring them to show proper documents or take driving tests under a bribery scheme that netted him nearly $14,000, federal prosecutors said. Prosecutors said …
August 15, 2017
Dermaine Clark of San Antonio has been sentenced to five years in prison and ordered to pay more than $45,000 for a string of insurance fraud cases, the Texas Department of Insurance announced. TDI fraud investigators say Clark used the …
March 20, 2017
The office manager of a Stamford, Conn., dental practice has pleaded guilty to using a retired dentist’s records to charge insurance companies almost $600,000 for work that was never performed. Elena Ilizarov pleaded guilty in federal court this week to …
March 14, 2017
A hotel manager stands accused of stealing more than $1 million from his boss, including draining a $600,000 insurance annuity belonging to the victim. State authorities say Vikas Mehta was recently indicted on charges of identity theft, money laundering, theft …
February 21, 2017
A bill that seeks to protect Virginians from losing their income tax refunds to identity thieves won final approval Wednesday in the General Assembly. The bill’s sponsor, Del. Mark Keam, D-Vienna, said thieves can steal information from the payroll system …
February 3, 2017
Federal authorities have charged 104 people with numerous identity theft and fraud offenses in the latest South Florida crackdown on a rampant problem involving tens of thousands of stolen personal identities. The charges involve fraud ranging from filing false tax …
December 27, 2016
State authorities say a former insurance agent assumed the identities of former clients to fraudulently apply for new life insurance policies in their names. Marta Cristina Cunha is charged with insurance fraud, identity theft and theft by deception. Authorities say …
January 29, 2016
SIAA (Strategic Insurance Agency Alliance), a nationwide insurance agency alliance, has formed a national partnership with identity protection provider LifeLock. Under the partnership, SIAA member agencies can refer their personal lines clients to LifeLock at a discounted rate, and offer …