Chase Sued Over Workers' ID Theft In $77M Medicare Scam

Law360, New York (May 7, 2013, 5:04 PM EDT) -- A JPMorgan Chase Bank NA customer on Monday hit the financial giant with a $10 million lawsuit alleging some of its employees stole her identity and used it to further a $77 million Medicare money laundering scheme.

Plaintiff Yelena Galper said in a complaint filed in New York state court that three New York City-based Chase employees — a branch manager, a business account manager and a teller — conspired to open business checking and saving accounts in Galper’s name that were used to conceal proceeds...
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