Northwest Georgia Banks and Credit Unions Hit By Debit Card Fraud

Federal investigators are investigating an outbreak of debit card fraud in Northwest Georgia, according to a story by WCRtv in Chattanooga. Customers of the Bank of LaFayette, Cohutta Banking Company, and Tennessee Valley Federal Credit Union in Chickamauga, LaFayette, Rossville and Trion in Northwest Georgia have reported having their accounts drained.

Authorities believe that the thefts may be connected and may be the result of the theft of information from the company which handles the debit card transactions. The affected banks and credit unions have issued statements regarding the thefts.

 

Phony Doctor Indicted in Atlanta Federal Court for Fraudulently Billing Medicare

Matthew Paul Brown, of Nashville, Tennessee, was indicted late last week in the U.S. District Court for the Northern District of Georgia for allegedly persuading Atlanta area physicians to submit claims to Medicare, Medicaid and private insurers, according to an article in the Atlanta Journal-Constitution. Brown, who is not licensed as a physician in Georgia, is alleged to have impersonated a doctor and to have purportedly treated patients between November of 2009 and April 2011. Brown allegedly agreed to pay the doctors from 50 to 85 percent of his reimbursements from Federal healthcare programs and private insurers. A total of $1.2 million in claims were billed.

The U.S. Attorney's Office for the Northern District of Georgia stated that investigators are contacting patients whom Brown allegedly treated. He is also charged with disclosing patient information under false pretenses. The identities of the physicians whom Brown allegedly conspired with were not reported.


President Obama Issues Pardons; To Rob or Not to Rob? 78 Year-Old Georgia Man Charged With Bank Robbery

Today's Atlanta Journal-Constitution has an article on the nine pardons announced by the White House on Friday--the first pardons issued by President Obama. The pardons related to a variety of offenses dating all the way back to 1960. Only recipient appears to have been charged with an alleged federal, "white collar" crime--Laurens Dorsey, of Syracuse, New York, sentenced in 1998 to five years of probation and $71,000 in restitution for conspiracy to defraud by making false statements to the Food and Drug Administration

78 year-old George B. Hamlet of Georgia, unlike his prevaricating namesake, has allegedly taken decisive action to knock off a bank in Knoxville, Tennessee, according to an article at Knoxvillenews.com. Mr. Hamlet allegedly brandished a  weapon, jumped on the counter at First Tennessee Bank in Knoxville, and began collecting money from the tellers. Mr. Hamlet was stopped by a security guard as he was leaving the bank, and has been charged with one count of bank robbery in the U.S. District Court for the Eastern District of Tennessee.

Sarah Palin E-mail Hacking Case Goes to Jury

Knoxvillenews.com has been intensively covering here, here, here and elsewhere the trial of David C. Kernell, son of Tennessee State Representative Mike Kernell of Memphis and former University of Tennessee student, who was charged in the U.S. District Court for the Eastern District of Tennessee with hacking into the electronic mail account of former Governor of Alaska and Vice Presidential candidate Sarah Palin in 2008. The jury received the case today, and is still deliberating. The trial began last week.

Kernell, 22, is charged with guessing the answers to various security questions to gain access to Palin's Yahoo! e-mail account shortly after she was chosen to be Arizona Senator John McCain's running mate during the 2008 U.S. presidential campaign. Screenshots, pictures and a new password for the e-mail account were then posted on the website 4Chan. Ten other individuals in the U.S. and abroad proceeded to access the account more than 70 times.

Kernell, who was a 20 year-old economics major at the time, was charged with identity theft and other offenses. Palin herself testified on Friday, and her daughter, Bristol Palin, testified last week. Kernell did not testify.

Assistant U.S. Attorney Greg Weddle argued to the jury yesterday that Kernell intended to do something malicious from the beginning. Authorities seizing Kernell's computer found a New York Times article questioning whether Palin was using private e-mail accounts for government business. Assistant U.S. Attorney Mark Krotoski quoted Kernell's message on the 4Chan discussion board: "'I'm not going to ruin someone's life' but I'll give you the key, the pass(word)." Weddle cited Kernell's statement to persons who posted the information for him on the website 4Chan "make me proud."

Kernell's attorneys defended that Kernell did not believe that such a high-profile public figure could use such a poorly protected e-mail account. They argued to the jury that Kernell only used information available in newspaper articles and from the official state of Alaska website, and that what Kernell did was stupid and closer to a prank than a crime.