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California Home Health Care and Hospice Agencies Owner Pleads Guilty to Conspiring to Defraud Medicare

California Home Health Care and Hospice Agencies Owner Pleads Guilty to Conspiring to Defraud Medicare
Details
Written by Imperial Valley News
Sacramento, California - Liana Karapetyan, 41, of El Dorado Hills, pleaded guilty yesterday to one count of conspiracy to commit health care fraud and one count of conspiracy to pay and receive health care kickbacks, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, Karapetyan and another individual owned and controlled home health care and hospice agencies in the greater Sacramento area: ANG Health Care Inc., Excel Home Healthcare Inc., and Excel Hospice Inc. On behalf of the agencies, Karapetyan and another individual certified to Medicare that they would not pay kickbacks in exchange for Medicare beneficiary referrals to the agencies. ....

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Residents of Davis, Sacramento and Roseville Indicted for International Drug Trafficking

Residents of Davis, Sacramento and Roseville Indicted for International Drug Trafficking
Details
Written by Justice Department
Sacramento, California - A federal grand jury returned a two-count indictment Thursday against Parampreet Singh, 55, of Davis; Ranvir Singh, 38, of Sacramento; and Amandeep Multani, 33, of Roseville, charging them with conspiracy to distribute and possess with intent to distribute at least 5 kilograms of cocaine, at least 1 kilogram of a mixture containing heroin, opium, and ketamine, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, no later than August 2020, an investigation began into a drug trafficking organization that was based in Sacramento and extended to the greater Toronto Area in Canada. Parampreet Singh, Ranvir Singh and Multani allegedly were facilitating the trafficking of cocaine, heroin, opium, and ketamine across international borders. Between October 2020 and March ....

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GirlsDoPorn Employee Pleads Guilty to Sex Trafficking Conspiracy

GirlsDoPorn Employee Pleads Guilty to Sex Trafficking Conspiracy
Details
Written by Imperial Valley News
San Diego, California - Valorie Moser, former bookkeeper for the adult website GirlsDoPorn, pleaded guilty in federal court Friday to conspiring with the operators of the website to fraudulently coerce young women to appear in sex videos.
Moser, who worked for GirlsDoPorn (GDP) from 2015 to 2018, pleaded guilty before U.S. Magistrate Linda Lopez to Conspiracy to Commit Sex Trafficking by Force, Fraud and Coercion. Moser, the third of six defendants to plead guilty, admitted that she served as GDP’s bookkeeper, made travel arrangements for models, provided transportation for approximately 100 models once they arrived in San Diego, and performed miscellaneous other tasks. Moser reported her accounting activities to co-defendant Matthew Wolfe, and her interactions with the models to co-defendant Michael Pratt and others. ....

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California Woman Pleads Guilty to Stealing Unemployment Benefits

California Woman Pleads Guilty to Stealing Unemployment Benefits
Details
Written by IVN
Sacramento, California - Andrea M. Gervais, 44, of Roseville, pleaded guilty Monday to theft of government money in a scheme involving 97 fraudulent Pandemic Unemployment Assistance (PUA) claims in the names of persons other than her own, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, at least 10 of 97 fraudulent PUA claims were processed for payment, and nearly $200,000 in unemployment insurance and PUA benefits were paid out to Gervais’s Roseville address in the form of Bank of America debit cards. The potential value of all fraudulent 97 claims associated with the scheme exceeded $2 million. ....

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Russian Foreign Intelligence Service Exploiting Five Publicly Known Vulnerabilities to Compromise U.S. and Allied Networks

Details
Written by IVN
Washington, DC - The National Security Agency (NSA), the Cybersecurity and Infrastructure Security Agency (CISA), and the Federal Bureau of Investigation (FBI) jointly released a Cybersecurity Advisory, “Russian SVR Targets U.S. and Allied Networks,” today to expose ongoing Russian Foreign Intelligence Service (SVR) exploitation of five publicly known vulnerabilities. This advisory is being released alongside the U.S. government’s formal attribution of the SolarWinds supply chain compromise and related cyber espionage campaign. We are publishing this product to highlight additional tactics, techniques, and procedures being used by SVR so that network defenders can take action to mitigate against them. ....

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