The Justice Department today announced the results of its 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 federal districts and 12 State Attorneys General’s Offices across the United States, for their alleged participation in various health…
Category: ID Theft
Major trial underway for data leak that left 72,000 victims in France
The Connexion reports: A large-scale trial is opening in Lyon this week after the discovery of a major data leak at a French work agency Adecco that left 72,000 victims in one of the most serious data-related frauds ever uncovered in France. 16 people are in the dock at the Lyon correctional court facing 22…
WMATA Train Operators Arrested in Health Care Fraud Scheme
June 13 – Michelle Shropshire, 54, of Waldorf, Maryland, and Harlisha Jones, 49, of Clinton, Maryland, and Washington, DC, were arrested this morning on health care fraud, wire fraud, mail fraud, aggravated identity theft, and conspiracy charges filed in U.S. District Court. According to the indictment, from June 2021 through January 2024, Shropshire and Jones,…
Nigerian National Sentenced To More Than Five Years For Hacking, Fraud, And Identity Theft Scheme
Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that KINGSLEY UCHELUE UTULU was sentenced today by U.S. District Judge Paul G. Gardephe to 63 months in prison for…
Two Men Sentenced to Prison for Aggravated Identity Theft and Computer Hacking Crimes
There’s an update to a previously reported case. From the U.S. Attorney’s Office, Eastern District of New York, yesterday: Earlier today, in federal court in Brooklyn, United States District Judge Frederic Block sentenced Sagar Steven Singh, also known as “Weep,” to 27 months’ imprisonment for conspiracy to commit computer intrusion and aggravated identify theft. On…
Administrator Of Online Criminal Marketplace Extradited From Kosovo To The United States
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the extradition of Liridon Masurica (33, Gjilan, Kosovo), also known as “@blackdb.” Masurica is charged with one count of conspiracy to commit access device fraud and five substantive counts of fraudulent use of 15 or more unauthorized access devices. If convicted on all counts, Masurica faces…