Nevada Attorney General Adam Paul Laxalt announced that Erik Badgett, 49, of Vista, CA was sentenced this week for his scheme of submitting false Medicaid claims for behavioral health services that were never provided. Badgett previously entered a guilty plea to one count of submission of false Medicaid claims and one count of theft. The…
Category: Insider
US judge refuses to delay code theft trial for ex-Goldman programmer
Brendan Pierson reports: A New York judge on Wednesday rejected a request from prosecutors to delay the scheduled trial of former Goldman Sachs Group Inc computer programmer Sergey Aleynikov, who is charged with stealing code from the investment bank. Read more on Reuters.
Nine Defendants Plead Guilty in $20 Million Stolen Identity Refund Fraud Ring
There’s a follow-up to a case previously reported on PHIprivacy.net and on this site. From the U.S. Department of Justice: Alabama and Georgia residents pleaded guilty for their roles in a $20 million stolen identity refund fraud (SIRF) conspiracy, Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division and U.S. Attorney George…
UK: Policeman handed absolute discharge for breaching data protection act
Rebecca Buchan reports: A policeman who searched his work computer database for restricted information about his sisters has been handed an absolute discharge. During the course of one day, Keith Knowles accessed seven crime files while at work at Woodhill House, Westburn Road. The documents – relating to his siblings Lynn Robertson and Veronica Knowles…
Former federal agents in Silk Road investigation charged with bitcoin money laundering and wire fraud
Two former federal agents have been charged with wire fraud, money laundering and related offenses for stealing digital currency during their investigation of the Silk Road, an underground black market that allowed users to conduct illegal transactions over the Internet. The charges are contained in a federal criminal complaint issued on March 25, 2015, in…
Ontario’s sole health privacy prosecution quietly dismissed
Olivia Carville reports: The first person ever prosecuted under Ontario’s health privacy law for allegedly prying into almost 6,000 patient records no longer faces charges because of the “curious” way the Crown handled the case, a court has ruled. Against a backdrop of growing calls for more prosecutions under this law, the potentially precedent-setting case…