Independence Blue Cross (IBX) to Pay $22.5 Million to Resolve False Claims Act Allegations
Summary
Independence Blue Cross (IBX), a Pennsylvania-incorporated insurance company, has agreed to pay $22.5 million to resolve allegations that it violated the False Claims Act...
Kevin Curry convicted in $26 million TRICARE fraud and kickback scheme
Summary
A federal jury in Fort Worth, Texas, convicted Kevin D. Curry, 64, of Frisco, Texas, for his role in a $26 million scheme involving...
Malachi Morgan Thomas sentenced to 40 years for exploiting more than 40 minor girls on Snapchat
Summary
Malachi Morgan Thomas, 24, of Virginia, was sentenced to 40 years in prison for sexually exploiting minors and possessing child sexual abuse material (CSAM),...
Davud Ansariy extradited to US after years as fugitive over terror support charges
Summary
Davud Ansariy, 41, a citizen of Uzbekistan and naturalized U.S. citizen, has been extradited to the United States to face federal charges of conspiring...
Ardit Kutleshi pleads guilty to operating Rydox cybercrime marketplace
Summary
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to charges related to his creation and operation of Rydox, an online marketplace used by cybercriminals...