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U.S. sentences 14 to combined 74 years in prison for healthcare fraud

Summary by Reuters

NEW YORK - U.S. authorities on Friday sentenced 14 defendants to a total of more than 74 years in prison for steering patients to a defunct hospital in Texas in a $200 million kickback scheme. Defendants in the case disguised kickbacks as "consulting fees" calculated as a percentage of surgeries each doctor referred to the defunct hospital, the Forest Park Medical Center, the Department

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Law360

Cybercriminals Sentenced For Roles In $568M Fraud Forum

Two foreign nationals have been sentenced for their roles in the Infraud Organization, the U.S. Department of Justice said Friday, describing it as a global online hub for illicit sales of personal information that cost consumers and banks upwards of $568 million.

4 years ago·New York, United States

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The Moscow Times

U.S. Sentences Russian, North Macedonian in Cyber Fraud Case

Both convicts were members of the "Infraud Organization," a marketplace for stolen personal data.

4 years ago·Amsterdam, Netherlands

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Barron's

US Sentences Russian, NMacedonian In Cyber Fraud Case

The United States sentenced a Russian and a North Macedonian on Friday to prison for their roles in a vast cyber crime operation.

4 years ago·New York, United States

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Reuters

U.S. sentences 14 to combined 74 years in prison for healthcare fraud

4 years ago·United Kingdom

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TASS [🇷🇺-affiliated]

US court sentences Russian citizen to 10 years in jail for cybercrimes

According to the US authorities, Medvedev was a co-founder of a criminal group known as Infraud Organization.

4 years ago·Moscow, Russian Federation

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National Post

U.S. sentences 14 to combined 74 years in prison for healthcare fraud

NEW YORK -- U.S. authorities on Friday sentenced 14 defendants to a total of more than 74 years in prison for steering patients to a defunct hospital in Texas in a $200 million kickback scheme. Read More

4 years ago·Canada

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