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According to Change Healthcare, letters notifying business customers of the breach started being sent out back in June but New Yorkers have been receiving them as recently as September and October.
Attorney Anthony Livoti Jr., the trustee for the investment accounts, was convicted in December 2013 and sentenced to 10 years in prison for conspiracy to commit fraud and money laundering, Attorney Michael McNerney pleaded guilty and received five years in prison. Peter Lombardi, the company's president, was sentenced to 20 years in prison.
Some asked whether the letter was a scam (no), and others expressed outrage that it took so long to be notified that their health records and other personal information was exposed six months ago.
The scam may extend to the creation of Web sites for the bogus brand, which usually sounds similar to that of a respected loudspeaker company. They will often place an ad for the speakers in the "For sale" Classifieds of the local newspaper, at the exorbitant price, and then show the mark a copy of this ad to "verify" their worth. [citation needed]
The letters, received by several residents in January, contain what looks like a $199 check that purports to be a “Registration Fee Voucher” from “County Deed Records.”
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