Page 8 - Fraud Section News Today

The 2023 hack at medical transcription firm Perry Johnson & Associates, which affected dozens of clients and about 14 million individuals, triggered the largest

A Kenyan national was sentenced to 11 years and three months in prison for perpetrating an advance fee and investment scheme that defrauded numerous victims.

In a subpoena obtained by WBEZ, the feds wanted a list of county documents about a hack that potentially affected 1.2 million patients here.

Federal Court sentences former SAF company CEO to three years for embezzling and fraud.

The founder and former CEO of a sustainable fuel company was sentenced today to three years in prison for embezzling at least $5.9 million and defrauding investors out of approximately $15 million.

Eric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and

Spinal Implant Developer Innovasis Agrees to $12 Million Kickback Settlement | Workerscompensation.com

A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.

A disbarred California attorney pleaded guilty yesterday to conspiring to operate a cryptocurrency Ponzi scheme that defrauded victims of more than $9.5 million.

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