An Indian national was sentenced on November 30, 2020 to 20 years in prison followed by three years of supervised release in the Southern District of Texas for his role in operating and funding India-based call centers that defrauded U.S. victims out of millions of dollars between 2013 and 2016. Hitesh Madhubhai Patel, aka Hitesh…
Category: ID Theft
Three Montrealers arrested after Quebec teachers’ personal information stolen
Amy Luft reports: Quebec provincial police have arrested three Montreal men they say are behind a widespread identity theft operation that stole personal information from scores of Quebec teachers and education workers. The three men were arrested on Friday: Frédéric Lapointe, 41, Rath Pak, 41, and Jimmy Saintelien, 39. In February, Quebec’s education minister revealed…
Tampa Bay Area Medical Biller Indicted On Health Care Fraud And Aggravated Identity Theft Charges
Nov. 20 – Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Joshua Maywalt (40, Tampa) with 4 counts of health care fraud and 4 counts of aggravated identity theft. Maywalt faces a maximum penalty of 10 years in federal prison for each of the health care fraud…
TX: Beaumont doctor found guilty in $6.7 million health care fraud scheme
KBMT reports: A Beaumont doctor has been convicted in connection with a $6.7 million federal health care fraud scheme. Grigoriy T. Rodonaia of Port Neches, was convicted by a jury on Tuesday for 12 counts of health care fraud, three counts of aggravated identity theft, making a false statement and two counts of accepting kickbacks…
Previously Convicted Former Physician Pleads Guilty To Wire Fraud, Health Care Fraud, And Aggravated Identity Theft
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…
Data breaches upping ATO fraud ‘red flags’
Asha Barbaschow reports: The Australian Taxation Office (ATO) has a “red flag” feature, which serves up a “ping” whenever an individual or business has been suspected of having fraudulent activity conducted against their name or if their account has been compromised. Facing Senate Estimates on Tuesday, ATO client engagement second commissioner Jeremy Hirschhorn explained that…