DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Previously Convicted Former Physician Pleads Guilty To Wire Fraud, Health Care Fraud, And Aggravated Identity Theft

Posted on November 18, 2020 by Dissent

There’s yet another update to the troubling case of Spyros Panos, who had been charged with stealing another physician’s identity to continue on his fraudulent way after losing his medical license for other crimes.  A post on this site in 2018 provides some of the background and history.

On October 30, the Southern District of New York issued a press release that just came to my attention, courtesy of NYOrtho. The press release indicated that Panos, a former orthopedic surgeon who had previously been convicted of health care fraud, pled guilty on October 29 to charges of wire fraud, health care fraud, and aggravated identity theft, “in connection with a scheme in which he assumed the identity of a licensed orthopedic surgeon and obtained over $876,000 in payments for reviewing patient files in connection with healthcare appeals and Workers Compensation cases.”

Acting U.S. Attorney Audrey Strauss said:  “Spyros Panos, a former surgeon who surrendered his medical license after a prior conviction in this District for health care fraud, has admitted to committing health care fraud again, this time by impersonating a licensed doctor.  Now, for a second time, Panos awaits sentencing for his criminal conduct.”

According to the press release, Panos, 52, of Hopewell Junction, New York, pled guilty to one count of wire fraud, which carries a maximum sentence of 20 years in prison, one count of health care fraud, which carries a maximum sentence of 10 years in prison, and one count of aggravated identity theft, which carries a mandatory minimum sentence of two years in prison.

Panos is scheduled to be sentenced by Judge Karas on March 16, 2021, at 10:00 a.m.  In connection with his plea, PANOS agreed to forfeit $876,389.97, and to pay restitution in the same amount.

 

Category: Breach IncidentsHealth DataID TheftSubcontractorU.S.

Post navigation

← Mercy Iowa City notifies 92,795 after discovering employee’s email account compromised
Crypto trading platform Liquid hacked →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • CoinMarketCap Hacked, Scrambles to Remove Malicious Wallet Verification Popup
  • Montana Attorney General launches investigation into Lee Enterprises data breach
  • AT&T gets preliminary approval for $177 million data breach settlement
  • Aflac notifies SEC of breach suspected to be work of Scattered Spider
  • Former JBLM soldier pleads guilty to attempting to share military secrets with China
  • No, the 16 billion credentials leak is not a new data breach — a wake-up call about fake news (Updated)
  • Tonga’s health system hit by cyberattack (1)
  • Russia Expert Falls Prey to Elite Hackers Disguised as US Officials
  • Proposed class action settlement in In re Netgain Technology litigation
  • Qilin Offers “Call a lawyer” Button For Affiliates Attempting To Extort Ransoms From Victims Who Won’t Pay

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • The Markup caught 4 more states sharing personal health data with Big Tech
  • Privacy in the Big Sky State: Montana’s Consumer Privacy Law Gets Amended
  • UK Passes Data Use and Access Regulation Bill
  • Officials defend Liberal bill that would force hospitals, banks, hotels to hand over data
  • US Judge Invalidates Biden Rule Protecting Privacy for Abortions
  • DOJ’s Data Security Program: Key Compliance Considerations for Impacted Entities
  • 23andMe fined £2.31 million for failing to protect UK users’ genetic data

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.