An worker at a tech firm centered in Virginia has been sent to jail for stealing individually identifiable information and facts (PII) from Health care.gov shoppers and exploiting it for income.
Colbi Trent Defiore accessed data belonging to more than 8,000 people devoid of authorization although doing work at a make contact with heart in Bogalusa, Louisiana. The 27-calendar year-previous then stole the info and utilized it fraudulently for his very own individual economic gain, applying for credit history cards and own loans.
At the time that he dedicated the offenses, Defiore was utilized as a seasonal worker for a company that supported the Facilities for Medicare & Medicaid Providers (CMS) by operating get hold of facilities to aid with Medicare enrollment and other processes.
The company, which was unnamed in the courtroom paperwork, required all to endure coaching on how to deal with consumers’ PII properly. Inspite of the instruction, Defiore admitted to accessing and obtaining consumers’ facts on multiple instances in November 2018 by improperly accessing the Healthcare.gov databases.
The Carriere, Mississippi, resident conducted bulk lookups of the databases, an motion that he was prohibited from carrying out. He then copied his research success on to a clipboard and emailed them to his do the job email account.
Immediately after his functioning working day experienced finished, Defiore accessed his get the job done email remotely without authorization to retrieve the stolen facts.
The individual info of at minimum five individuals was employed illegally by Defiore to implement for at the very least six credit score playing cards, loans, and traces of credit rating for his personal profit.
Defiore was charged November 7, 2019, by a federal grand jury in a one particular-depend indictment with intentionally accessing a protected personal computer in surplus of authorization for the objective of industrial benefit and non-public monetary get, and in furtherance of the fee of a felony.
“In complete, Defiore’s carry out brought on fairly foreseeable decline to the companies that operated the get in touch with centre, which include expenditures associated with responding to the offense, conducting a injury assessment, responding to and remediating damage, making contact with consumers who were potential victims, and giving theft security providers for consumer-victims, in the volume of $587,000,” mentioned the Section of Justice.
Defiore was sentenced to 42 months’ imprisonment, 3 yrs of supervised launch, and payment of a $100 particular assessment fee.
Some components of this posting are sourced from: