Russian Man Sentenced for Providing ‘Bulletproof Hosting’ for Cybercriminals
- Details
- Written by IVN
- Category: News
Detroit, Michigan - A Russian man was sentenced Wednesday for providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and victims throughout the United States.
Library of Congress, National Park Service Announce 2021 Holland Prize Winner
- Details
- Written by IVN
- Category: News
Washington, DC - The Library of Congress and the National Park Service announced today that the 2021 Leicester B. Holland Prize will be presented to a student at the University of Notre Dame for a drawing of the historic St. John Evangelical Lutheran Church in Kendallville, Indiana. The Holland Prize honors an outstanding historic building, structure or landscape drawing.
Former Chief Financial Officer of Roadrunner Transportation Systems Sentenced to Two Years for Significant Securities Fraud
- Details
- Written by IVN
- Category: News
Cudahy, Wisconsin - The former chief financial officer of Roadrunner Transportation Systems Inc. (Roadrunner), a publicly-traded trucking and logistics company formerly headquartered in Cudahy, Wisconsin, was sentenced Tuesday in the Eastern District of Wisconsin to 24 months in prison for his role in a complex securities and accounting fraud scheme.
Marketer Sentenced in More Than $180 Million Health Care Fraud Scheme
- Details
- Written by Justice Department
- Category: News
Jackson, Mississippi - A Louisiana marketer was sentenced Tuesday to 30 months in prison in the Southern District of Mississippi for his role in a multimillion-dollar scheme to defraud TRICARE and private insurance companies by paying kickbacks to distributors for the referral of medically unnecessary prescriptions. TRICARE is the health care program for uniformed service members, retirees and their families. The conduct resulted in more than $180 million in fraudulent billings, including more than $50 million paid by federal health care programs.
Making Competition Work: Promoting Competition in Labor Markets
- Details
- Written by IVN
- Category: News
Washington, DC - The Department of Justice Antitrust Division and the Federal Trade Commission (FTC) announced an agenda for their upcoming virtual workshop regarding competition in labor markets.
Wife of “El Chapo” Sentenced to Prison for Drug Trafficking and Money Laundering
- Details
- Written by Imperial Valley News
- Category: News
Washington, DC - The wife of Joaquin “El Chapo” Guzman Loera, leader of the Mexican drug-trafficking organization known as the Sinaloa Cartel, was sentenced Tuesday to 36 months in prison followed by four years of supervised release for charges related to international drug trafficking, money laundering, and a criminal violation of the Foreign Narcotics Kingpin Designation Act (the Kingpin Act).
Page 39 of 3785
- You are here:
-
Home
- News