TNN reports: The Chatushrungi police have booked three office-bearers of a software company here for allegedly stealing data and vital information of a start-up IT company. The owner of the company, Abhay Ramchandra Dani (43) of Aundh, had lodged a complaint last week. In his complaint, Dani said he was the managing director of Technovate Consultancy Services, which provides online health…
Category: Insider
KY: Lawrence County Medical Practice, Employees Charged with Medicaid Fraud, Prescription Forgery
FRANKFORT, Ky. (Aug. 16, 2016) – Attorney General Andy Beshear and his Office of Medicaid Fraud and Abuse today announced the indictment of a Lawrence County Medical Practice and the arrest of three providers of the practice on charges related to Medicaid fraud and forgery of prescriptions, both Class D felonies. Tri-State Family Medical Center LLC,…
UK: Was Lloyds chief ‘affair’ exposed by disgruntled colleague?
James Burton and Vanessa Allen report: Lloyds Bank chiefs are investigating if an insider plot to undermine Antonio Horta-Osorio was behind revelations that he allegedly spent a weekend with a mistress on a business trip to Singapore. There are fears that sources within the chief executive’s inner circle leaked embarrassing claims that the married father…
Two Kentucky Men Sentenced to Prison for Stolen Identity Refund Fraud
Aug. 12 – Two Kentucky men were sentenced to between five and more than six years in prison today after pleading guilty in April and May to conspiring to defraud the United States, wire fraud, and aggravated identity theft, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division,…
Owner of Counseling Service Charged in 197-Count Indictment Alleging TennCare Fraud, Identity Theft
Memphis, TN – August 12 – A Florida woman has been charged in a 197-count indictment for allegedly defrauding TennCare and illegally using the identities of multiple individuals. Edward L. Stanton III, U.S. Attorney for the Western District of Tennessee, announced the indictment today. According to the indictment, Daphne M. Chaisson, 45, of Orlando, Florida,…
Sabinsa sues former employee for data theft
Shane Starling reports: Multinational botanicals giant Sabinsa is suing a former employee, Binoy Mathew, and the managing director of BioActives, the firm with whom he allegedly shared stolen customer lists, technical and other data. Read more on Nutraingredients.