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A Madera County woman pleaded guilty to aiding and abetting the production of child pornography today, announced Assistant Attorney General Brian A. Benczkowski of the Justice Departments Criminal Division and U.S. Attorney McGregor Scott of the Eastern District of California.Source: Justice News - Cyber-crime
Yesterday · From Justice News - Cyber-crime
A surgical funding facilitator and a licensed urogynecologist were charged in a six-count indictment unsealed today for their roles in an alleged scheme to defraud women across the United States in connection with surgeries to remove transvaginal mesh (TVM) implants related to mass tort litigation. Source: Justice News - Cyber-crime
Yesterday · From Justice News - Cyber-crime
A North Carolina man was sentenced to prison today for health care fraud related to the submission of false claims to Medicaid and for tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Departments Tax Division and U.S. Attorney Matthew G.T. Martin for the Middle District of North Carolina.Source: Justice News - Cyber-crime
Yesterday · From Justice News - Cyber-crime
The Securities and Exchange Commission awarded more than $4.5 million to a whistleblower whose tip triggered the company to review the allegations as part of an internal investigation and subsequently report the whistleblowers allegations to the SEC and another agency. The whistleblower sent an anonymous tip to the company alleging significant wrongdoing and submitted the same information to the SEC within 120 days of reporting it to the company.This information prompted the company to review t…
Yesterday · From Securities Exchange Commission
A Texas couple was convicted yesterday of conspiracy and tax charges by a federal jury in Austin, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Departments Tax Division.Source: Justice News - Cyber-crime
Yesterday · From Justice News - Cyber-crime