Some e-mail gaffes are worse than others. This is one of the more problematic ones. Levon Putney reports: Some medical marijuana patients in New Jersey are upset that an email from the state health department included the email addresses of all recipients. “I think it’s apparent to everybody including the Department of Health that this is a…
Author: Dissent
Former Long Island Head Injury Association manager pleads guilty to stealing clients' identity info
Andrew Smith of Newsday reports that Benjamin Achampong, 30, a former manager at the Long Island Head Injury Association pleaded guilty to 20 counts each of second-degree identity theft and other charges. In return for the plea, Suffolk County Court Judge James Hudson promised to sentence Achampong to 1 1/3 to 4 years in prison. Manley said his office wanted a…
Ex-Staffing Manager Of Home Health Care Services Provider Sentenced For Alteration Of Records To Conceal Medicaid Fraud
Lynette Smith, 41, of Suffolk, Va., was sentenced yesterday to ten months in prison for altering records to conceal Medicaid fraud committed by a provider of home health care services. Her sentencing was announced by Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and Virginia Attorney General Ken Cuccinelli. According to…
Arizona man arrested for fraud after illegal info found on flash drive
KVOA reports: A 34-year-old man was arrested Friday in Tempe after a tax fraud and identity theft investigation that began early this year, when authorities found a flash drive containing hundreds of names and personal information at Cochise College. Back in February, the Sierra Vista Police Department was contacted by Cochise College employees after a…
Former state employee sentenced to federal prison for ID theft
Some follow-up on a previously reported case of some folks in Alabama who stole and used identity info as part of a tax refund fraud scheme. The conspirator sentenced today worked for the Alabama Department of Corrections.
San Jose woman pleads guilty to conspiracy to commit health care fraud
Gurinder Mand pleaded guilty in federal court in San Jose on Dec. 12, 2012, to conspiracy to commit health care fraud. The plea was announced by United States Attorney Melinda Haag from the Northern District of California. In pleading guilty, Mand admitted she knowingly and willfully conspired with the former owner of EZ Step pharmacy…