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  • Final Defendant Sentenced in $7B Stanford Ponzi Scheme

    February 25th, 2021
    category: News Reports

    By Anand Vasu Leroy King, 74, of Dickerson Bay, Antigua, the former chief of Antigua’s Financial Services Regulatory Commission (FSRC) was sentenced on Feb. 24 to 10 years in prison for his role in connection with a $7 billion Ponzi scheme involving...

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  • Federal Charges Against Stanford University Researcher Expanded

    February 22nd, 2021
    category: News Reports

    By Anand Vasu Chen Song, a Stanford University researcher, was charged with visa fraud, obstruction of justice, destruction of documents, and false statements in connection with a scheme to conceal and lie about her status as a member of the People’s Republic...

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  • North Korean Hacker Trio Charged In $1.3B Cyberattack Racket

    February 18th, 2021
    category: News Reports

    By Anand Vasu Three North Korean computer programmers were charged with participating in a wide-ranging criminal conspiracy to conduct a series of destructive cyberattacks, to steal and extort more than $1.3 billion of money and cryptocurrency from financial institutions and companies.  Jon...

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  • Man Bought Lamborghini With Money He Got Defrauding PPP

    February 11th, 2021
    category: News Reports

    By a Biometrica staffer David T Hines of Miami fraudulently obtained $3.9m in Paycheck Protection Program (PPP) loans and used part of these funds to buy himself a Lamborghini Huracan sports car worth $318,000. At the time of his arrest, the car...

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  • Scammers Wasted No Time During Pandemic, FTC data shows

    February 4th, 2021
    category: News Reports

    By a Biometrica staffer If you think scammers also took a break during the Covid-19 pandemic, think again! On Feb. 4, the Federal Trade Commission's (FTC) said it received more than 2.1 million fraud reports from consumers in 2020. Imposter scams were...

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  • Merida Group CEO gets 15 years for $150m healthcare fraud

    February 3rd, 2021
    category: News Reports

    By a Biometrica stafferThe CEO of the Texas-based Merida Group of hospice and home health entities was sentenced to 15 years in prison, on Feb. 3, for falsely telling thousands of patients with long-term incurable diseases they had less than six months...

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  • Interpol issues global alert on mafia threat to covid-19 vaccine

    December 2nd, 2020
    category: News Reports

    By a Biometrica staffer Interpol issued a global alert to law enforcement across its 194 member countries warning them to gear up for organized crime networks targeting covid-19 vaccines. The group’s Orange Notice warned the international community to prepare for possible infiltration...

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  • Georgia man sentenced for running Ponzi scheme

    September 25th, 2020
    category: News Reports

    By a Biometrica staffer A man from Georgia has been sentenced to 5 years in prison followed by three years of supervised release for running a Ponzi scheme that ensnared over a hundred victims, including college students, the US Department of Justice...

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  • Texas woman charged for $1.9 mln covid-relief fraud

    September 15th, 2020
    category: News Reports

    By a Biometrica staffer A Texan woman has been taken into custody on allegations of defrauding the Paycheck Protection Program (PPP) of more than $1.9 million in forgivable loans, the US Department of Justice said in a statement. The Small Business Administration...

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  • NFL player charged in $24 mln covid-relief fraud scheme

    September 10th, 2020
    category: News Reports

    By a Biometrica staffer Former New York Jets wide receiver Joshua J Bellamy was arrested in Florida and charged for his role in a scheme that involved defrauding the Paycheck Protection Program (PPP). The National Football League (NFL) player and his associates...

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  • Attorney charged for defrauding PPP of $9 mln

    September 3rd, 2020
    category: News Reports

    By a Biometrica staffer An attorney from New Jersey was arrested on charges of defrauding the Paycheck Protection Program (PPP) by obtaining about $9 million in loans, the US Department of Justice said in a statement.   Jae H. Choi, a licensed...

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  • Three former caregivers convicted for death of patient

    September 2nd, 2020
    category: News Reports

    By a Biometrica staffer Three former caregivers have been sentenced for their roles in the death of a special needs resident at Second Chance Homes (SCH), an organization that provided housing and care for persons with developmental challenges through a Missouri Department...

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  • Russian national arrested for malware conspiracy

    August 25th, 2020
    category: News Reports

    By a Biometrica staff A Russian national was arrested for conspiring to recruit an employee of a Nevada-based company to introduce malicious software into the company’s computer network, extract data from the network, and extort ransom from the company. Egor Igorevich Kriuchkov,...

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  • Minnesota man charged with covid-19 relief fraud

    August 21st, 2020
    category: News Reports

    A Minnesota man was charged for defrauding the PPP of $841,000 | © Ossi Lehtonen - Dreamstime.com By a Biometrica staffer A man from Minnesota was charged for allegedly defrauding the Paycheck Protection Program (PPP) of about $841,000, the US Department of...

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