There’s an update to a case that involved theft of patient data from an unnamed Metairie clinic to support a fraud scheme. The trio was arrested back in 2015 but have first been sentenced. From the Department of Justice, this press release yesterday: NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ASHLEY…
Search Results for: sentenced
Computer consultant sentenced to prison for access device fraud scheme
ATLANTA – Kevin Kirton has been sentenced for running an access device fraud scheme that involved stealing over $600,000 in fraudulent tax refunds from the Internal Revenue Service. “Kirton created technical ‘solutions’ to conduct his own fraud schemes and help others commit fraud,” said U.S. Attorney Kurt R. Erskine. “Every thief believes they have developed…
Canadian Hacker Bowser Sentenced To Three Years In Jail For Crimes Against Nintendo
On February 4, we learned that the government was seeking a 5-year sentence for Canadian hacker Gary Bowser, in addition to restitution, and three years supervised release following prison. Today, Bowser was sentenced to three years in prison. Kate Gray reports: Bowser’s group built and sold devices that were used to hack consoles, which can…
Danville Man Sentenced to Eight-and-a-Half Years in Prison for Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions
URBANA, Ill. – A Danville, Illinois, man, Jeffery T. Henson (also known by the alias, Matthew Burns), 44, was sentenced on February 7, 2022, to eight-and-a-half years’ imprisonment, to be followed by an aggregate three years of supervised release, for wire fraud, aggravated identity theft, and money laundering in both Central Illinois and the Chicago…
NetWalker ransomware affiliate sentenced to 80 months in prison
Sergiu Gatlan reports an update to the prosecution of a Canadian NetWalker affiliate. The NetWalker site was seized in January, 2021, and at the same time, the U.S. announced the indictment of Vachon-Desjardins. Although they sought his extradition to the U.S., it appears that he pleaded guilty in Canada to charges stemming from crimes involving…
North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
February 1, 2022 — RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was sentenced today to 52 months in prison for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and medical records for Medicaid recipients, mostly minors, and falsely representing to Medicaid that he was providing them mental health services. According…