Monday, June 4, 2012

Identity Theft Laws - Mon Jun 4, 2012


EU to Overhaul E-signatures Law
PCWorld
However, Commission, the EU's executive and regulatory body, is aware that the proposals may face opposition in the European Parliament and from some civil liberty groups due to fears about identity theft and virtual fraud, sources said.
Los Angeles Physician Assistant Found Guilty in $18.9 Million Medicare Fraud ...
Federal Bureau of Investigation (press release)
... medical clinics where he used the stolen identities of doctors to write prescriptions for medically unnecessary durable medical equipment (DME) and diagnostic tests has been convicted of conspiracy, health care fraud, and aggravated identity theft ...
Los Angeles Physician Assistant Found Guilty for Role in $18.9 Million ...
Imperial Valley News
On June 1, 2012, after a two-week trial in federal court in Los Angeles, a jury found David James Garrison, 50, guilty of one count of conspiracy to commit health care fraud, six counts of health care fraud and one count of aggravated identity theft.


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