ABC5 reports: A Hennepin County Medical Center employee who pleaded guilty to fraudulently using patients’ credit cards was sentenced Monday. Thirty-five-year-old Elizabeth Tavarez of Fridley pleaded guilty in September to one count of identity theft. On Monday, she received a stay of imposition and will be on probation for three years. She will also have…
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Ringleader Of Tampa Credit Card Fraud And Identity Theft Ring Sentenced To More Than 16 Years In Prison
Tampa, FL – U.S. District Judge James S. Moody, Jr. today sentenced Michel Lermos-Hernandez (40, Tampa) to 16 years and 7 months in federal prison for conspiracy to commit bank fraud and aggravated identity theft. The Court also ordered him to pay $714,383.51 in restitution to his victims. Lermos-Hernandez pleaded guilty on March 2, 2016….
NC: Two Men Sentenced To Prison On Wire Fraud Conspiracy Charges For Attempting To Steal More Than $1.3 Million Through Unauthorized Wire Transfers
CHARLOTTE, N.C. – Jamel Ski Yates, a/k/a “Goo,” 43, of Charlotte, was sentenced yesterday by U.S. District Judge Robert J. Conrad, Jr. to 36 months in prison on federal wire fraud conspiracy charges for attempting to steal more than $1.3 million through unauthorized wire transfers, announced Jill Westmoreland Rose, U.S. Attorney for the Western District…
NullCrew member sentenced to 45 months (update1)
Jason Meisner reports: A Tennessee man was sentenced Tuesday in Chicago’s federal court to nearly four years in prison for his role in a notorious group of cybercriminals responsible for a destructive hacking spree on dozens of businesses, nonprofits and government entities. Dressed in an orange jail jumpsuit and wearing thick, black-rimmed eyeglasses, Timothy Justen…
Three Warner Chilcott District Managers Sentenced for Healthcare Fraud
The following is a press release from the DOJ. But what it doesn’t explain is how the pharmaceutical employees accessed patient information. If they did so (write prior authorization) without the doctors’ knowledge and/or consent, how did they get access to the patient files? And how were they able to put brochures in patients’ files? Three former…
Hacker who leaked nude photos of Jennifer Lawrence, other celebrities sentenced to 18 months
Ray Kelly reports: A Pennsylvania man was sentenced to 18 months in prison for hacking into online accounts of Jennifer Lawrence, Kate Upton and other female celebrities and stealing private information, including nude photos and videos. Ryan Collins, 36, of Lancaster, was sentenced Wednesday by a federal judge in Pennsylvani, according to CNET. Read more on…