Tag: u_s_department_of_justice
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Azerbaijani National Pleads Guilty in $137 Million Medicare Advantage Fraud Scheme
Sevindik Huseynov, CEO of a sham medical equipment company, admitted submitting $137 million in fake claims to Medicare Advantage Organizations and wiring most of the proceeds to Hong Kong.
Law EnforcementHealthBusinessUSALegalFederal GovernmentBanking Health Care FraudMedicare AdvantageSevindik HuseynovVonyes Inc.U.S. Department of JusticeFederal Bureau of InvestigationNational Fraud Enforcement DivisionFBI
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Aylett Man Sentenced to Over Five Years for Possession of Child Sexual Abuse Material
Shawn Travis Adams, 43, of Aylett, Virginia, was sentenced to five years and three months in prison after investigators found more than 16,000 files of child sexual abuse material on his hard drive.
Law EnforcementLegalUSAFederal GovernmentSocial Issues Child Sexual Abuse MaterialShawn Travis AdamsAylett, VirginiaProject Safe ChildhoodFBI Richmond Field OfficeU.S. Department of JusticeChild ExploitationFBI
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Des Moines Man Sentenced to 15 Years for Child Pornography
Jacob Adam Toler, 31, of Des Moines, Iowa, was sentenced to 15 years in federal prison for receiving and possessing more than 125 videos of child sexual abuse material, followed by 10 years supervised release and $48,500 restitution.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Jacob Adam TolerDes Moines, Iowachild pornographyProject Safe ChildhoodFederal Bureau of InvestigationU.S. Department of Justicefederal prisonFBI